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ANY MINUTE NOW PRODUCTION LTD

Company number 07457589

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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)
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
  • GBP 20,000
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
  • GBP 20,000
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
  • GBP 20,000
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
  • GBP 20,000
02 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted