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ANNACRAFT LIMITED

Company number 06197845

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2010 DS01 Application to strike the company off the register
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 May 2009 363a Return made up to 02/04/09; full list of members
11 May 2009 288c Secretary's Change of Particulars / howard stein / 01/03/2009 / HouseName/Number was: , now: flat c; Street was: flat 8 west lawn, now: 15 west heath road; Area was: broadfield way, now: ; Post Town was: aldenham, now: london; Post Code was: WD25 8DF, now: NW3 7UU
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Jan 2009 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
12 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 May 2008 363a Return made up to 02/04/08; full list of members
09 May 2008 288c Director's Change of Particulars / daniel stein / 01/03/2008 / HouseName/Number was: , now: 42; Street was: 49 rowlands close, now: hendon lane; Post Code was: NW7 2DN, now: N3 1TT
09 May 2008 353 Location of register of members
09 May 2008 288c Secretary's Change of Particulars / howard stein / 25/09/2007 / HouseName/Number was: , now: flat 8; Street was: 5 fallowfield, now: west lawn; Area was: , now: broadfield way; Post Town was: stanmore, now: aldenham; Region was: middlesex, now: ; Post Code was: HA7 3DF, now: WD25 8DF
01 May 2007 395 Particulars of mortgage/charge
28 Apr 2007 288a New secretary appointed
28 Apr 2007 288b Secretary resigned
24 Apr 2007 288b Director resigned
24 Apr 2007 288b Secretary resigned
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New secretary appointed
21 Apr 2007 287 Registered office changed on 21/04/07 from: 6-8 underwood street london N1 7JQ
21 Apr 2007 MA Memorandum and Articles of Association
19 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2007 NEWINC Incorporation