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ANTHONYMAKER NOMINEE 1 LIMITED

Company number 07062053

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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)
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Mar 2015	MR04	Satisfaction of charge 070620530006 in full	View PDF Satisfaction of charge 070620530006 in full - link opens in a new window - 1 page (1 page)
16 Mar 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
16 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 Mar 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	MR01	Registration of charge 070620530006	View PDF Registration of charge 070620530006 - link opens in a new window - 10 pages (10 pages)
03 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	View PDF Annual return made up to 30 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Oct 2012	CH01	Director's details changed for Mr Christopher Patrick Oliver on 12 June 2012	View PDF Director's details changed for Mr Christopher Patrick Oliver on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	CH01	Director's details changed for Mr Timothy Michael Hayne on 12 June 2012	View PDF Director's details changed for Mr Timothy Michael Hayne on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	CH01	Director's details changed for Mr Stuart Campbell Loggie on 12 June 2012	View PDF Director's details changed for Mr Stuart Campbell Loggie on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	CH03	Secretary's details changed for Christopher Patrick Oliver on 12 June 2012	View PDF Secretary's details changed for Christopher Patrick Oliver on 12 June 2012 - link opens in a new window - 1 page (1 page)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AD01	Registered office address changed from 10 Ivory House Plantation Wharf Battersea London SW11 3TN United Kingdom on 6 September 2012	View PDF Registered office address changed from 10 Ivory House Plantation Wharf Battersea London SW11 3TN United Kingdom on 6 September 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
03 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
26 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)

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