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ANYWHERE SPEAKERS LIMITED

Company number 07063799

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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)
27 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jan 2015 4.68 Liquidators' statement of receipts and payments to 5 November 2014
10 Jan 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Nov 2013 AD01 Registered office address changed from Unit 2 Bridgwater Business Park Bristol Road Bridgwater Somerset TA6 4TB on 26 November 2013
14 Nov 2013 4.48 Notice of Constitution of Liquidation Committee
14 Nov 2013 600 Appointment of a voluntary liquidator
14 Nov 2013 4.20 Statement of affairs with form 4.19
14 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Apr 2013 AA Total exemption small company accounts made up to 29 February 2012
23 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
Statement of capital on 2012-11-22
  • GBP 2
19 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Sep 2012 AD01 Registered office address changed from Riverside House Wylds Road Bridgwater Somerset TA6 4BH United Kingdom on 17 September 2012
17 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
24 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2012 AR01 Annual return made up to 2 November 2011
17 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Feb 2011 AR01 Annual return made up to 2 November 2010 with full list of shareholders
14 Feb 2011 AD01 Registered office address changed from Riverside House Wylds Road Bridgewater Somerset TA6 4BH on 14 February 2011
28 Sep 2010 AA01 Current accounting period extended from 30 November 2010 to 28 February 2011
28 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/08/2010