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ANODYNE LIMITED

Company number 07476579

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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)
14 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
28 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 15 February 2022
01 Mar 2021 600 Appointment of a voluntary liquidator
01 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-16
26 Feb 2021 LIQ01 Declaration of solvency
10 Feb 2021 AD01 Registered office address changed from C/O Ashton Shah & Co Laxmi House 2-B Draycott Avenue Kenton Harrow Middlesex HA3 0BU to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 10 February 2021
01 Feb 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
23 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
22 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Apr 2019 AP01 Appointment of Mrs Iqbal Kaur Walia as a director on 26 April 2019
05 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
04 Jan 2018 PSC01 Notification of Sukhdeep Singh Walia as a person with significant control on 29 December 2017
04 Jan 2018 PSC07 Cessation of Gurpreet Juneja as a person with significant control on 29 December 2017
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2