- Company Overview for ANY MINUTE NOW PRODUCTION LTD (07457589)
- Filing history for ANY MINUTE NOW PRODUCTION LTD (07457589)
- People for ANY MINUTE NOW PRODUCTION LTD (07457589)
- More for ANY MINUTE NOW PRODUCTION LTD (07457589)
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) |
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03 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Jan 2018 | DS01 | Application to strike the company off the register | |
13 Dec 2017 | CS01 | Confirmation statement made on 2 December 2017 with no updates | |
18 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
14 Dec 2016 | AD01 | Registered office address changed from 1 Pine Road Alderholt Fordingbridge Hampshire SP6 3BJ to 6 Broomfield Drive Alderholt Hampshire SP6 3HY on 14 December 2016 | |
14 Dec 2016 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Dec 2015 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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22 Dec 2015 | CH01 | Director's details changed for Mr Daniel James Coffey on 1 July 2015 | |
14 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
27 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-27
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27 Dec 2014 | CH01 | Director's details changed for Mr Peter Goddard on 1 January 2014 | |
29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 Jun 2014 | AD01 | Registered office address changed from 4 Earlswood Drive Alderholt Hampshire SP6 3EN on 1 June 2014 | |
18 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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22 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
23 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
02 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
12 Dec 2011 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
12 Dec 2011 | AP01 | Appointment of Mr Daniel James Coffey as a director | |
13 Dec 2010 | AP01 | Appointment of Mr Jim Stride as a director | |
11 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 10 December 2010
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02 Dec 2010 | NEWINC |
Incorporation
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