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ANYDAY CARS & VANS LTD

Company number 06987806

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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)
26 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Sep 2016 AD01 Registered office address changed from 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE England to 9 st James St. James Chambers, St. James Street Derby DE1 1QZ on 26 September 2016
15 Sep 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
27 May 2016 AP01 Appointment of Mr Tom Jones as a director on 27 May 2016
27 May 2016 TM01 Termination of appointment of Andre Robinson as a director on 27 May 2016
05 Nov 2015 AD01 Registered office address changed from Agate House Heanor Gate Industrial Estate Heanor Gate Road Heanor Derbyshire DE75 7RJ to 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE on 5 November 2015
05 Nov 2015 AP01 Appointment of Mr Andre Robinson as a director on 5 November 2015
05 Nov 2015 TM01 Termination of appointment of Zarqa Iqbal Ahmed as a director on 5 November 2015
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Apr 2015 CERTNM Company name changed b and la gamble LTD\certificate issued on 29/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-28
28 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
28 Apr 2015 AD01 Registered office address changed from Agate House Heanor Gate Industrial Estate Heanor Gate Road Heanor Derbyshire DE75 7RJ England to Agate House Heanor Gate Industrial Estate Heanor Gate Road Heanor Derbyshire DE75 7RJ on 28 April 2015
28 Apr 2015 AD01 Registered office address changed from 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE to Agate House Heanor Gate Industrial Estate Heanor Gate Road Heanor Derbyshire DE75 7RJ on 28 April 2015
28 Apr 2015 AP01 Appointment of Mrs Zarqa Iqbal Ahmed as a director on 28 April 2015
28 Apr 2015 TM01 Termination of appointment of Denby Nominees Ltd as a director on 28 April 2015
28 Apr 2015 TM01 Termination of appointment of Simon Gamble as a director on 28 April 2015
27 Feb 2015 AP01 Appointment of Mr Simon Gamble as a director on 27 February 2015
15 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
01 May 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Jan 2014 AP02 Appointment of Denby Nominees Ltd as a director
29 Jan 2014 TM01 Termination of appointment of Simon Gamble as a director
16 Oct 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
15 Jul 2013 AA Accounts for a dormant company made up to 31 August 2012
24 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders