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ANOMALY42 LIMITED

Company number 06551395

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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)
06 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2017 AM10 Administrator's progress report
06 Dec 2017 AM23 Notice of move from Administration to Dissolution
26 Oct 2017 AM10 Administrator's progress report
05 Jun 2017 2.24B Administrator's progress report to 4 April 2017
07 Nov 2016 2.31B Notice of extension of period of Administration
18 Oct 2016 2.24B Administrator's progress report to 4 October 2016
28 Jun 2016 2.24B Administrator's progress report to 29 May 2016
07 Jun 2016 AD01 Registered office address changed from 66 Prescot Street London W1 8NN to 66 Prescot Street London E1 8NN on 7 June 2016
12 Feb 2016 TM01 Termination of appointment of Steve Edkins as a director on 12 February 2016
27 Jan 2016 2.23B Result of meeting of creditors
29 Dec 2015 2.17B Statement of administrator's proposal
22 Dec 2015 2.16B Statement of affairs with form 2.14B
15 Dec 2015 AD01 Registered office address changed from 86 Lind Road Sutton Surrey SM1 4PL to 66 Prescot Street London W1 8NN on 15 December 2015
14 Dec 2015 2.12B Appointment of an administrator
16 Oct 2015 AP01 Appointment of Mr Steve Edkins as a director on 15 October 2015
16 Oct 2015 TM01 Termination of appointment of Laurence David Shaw as a director on 1 October 2015
24 Jun 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,292.15
13 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
14 May 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,233.959
08 May 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 1,030.7154
08 May 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 1,233.9500
25 Apr 2014 AA Accounts for a small company made up to 31 March 2013
24 Apr 2014 TM01 Termination of appointment of Mark Jones as a director
26 Mar 2014 TM01 Termination of appointment of Steve Edkins as a director
  • ANNOTATION This document is a duplicate of the TM01 registered on 26/03/2014 for Steve Edkins