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ANAPPARITION LIMITED

Company number 07370668

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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)
30 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 29 September 2013
12 May 2014 CERTNM Company name changed anapparition LIMITED\certificate issued on 12/05/14
  • RES15 ‐ Change company name resolution on 2014-05-07
  • NM01 ‐ Change of name by resolution
01 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
29 Jul 2013 TM01 Termination of appointment of Chris Deering as a director
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Feb 2013 AA Accounts for a dormant company made up to 30 September 2011
19 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
17 Sep 2012 CH01 Director's details changed for Mr Chris Deering on 9 September 2011
17 Sep 2012 CH01 Director's details changed for Margaret Cunningham Monteith on 9 September 2011
17 Sep 2012 AD01 Registered office address changed from 4Th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom on 17 September 2012
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
18 Jan 2011 AP01 Appointment of Chris Deering as a director
18 Jan 2011 AP01 Appointment of Margaret Monteith as a director
16 Sep 2010 TM01 Termination of appointment of Barbara Kahan as a director
09 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)