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ANAPTYXI II PLC

Company number 07774132

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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)
21 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2016	4.68	Liquidators' statement of receipts and payments to 7 December 2016	View PDF Liquidators' statement of receipts and payments to 7 December 2016 - link opens in a new window - 7 pages (7 pages)
21 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Nov 2016	4.68	Liquidators' statement of receipts and payments to 27 October 2016	View PDF Liquidators' statement of receipts and payments to 27 October 2016 - link opens in a new window - 11 pages (11 pages)
05 Nov 2015	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 55 Baker Street London W1U 7EU on 5 November 2015	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 55 Baker Street London W1U 7EU on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-28 - link opens in a new window - 1 page (1 page)
16 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 50,000	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
26 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 Feb 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
23 Feb 2015	AP01	Appointment of Miss Mignon Clarke as a director on 9 February 2015	View PDF Appointment of Miss Mignon Clarke as a director on 9 February 2015 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	TM01	Termination of appointment of Martin Mcdermott as a director on 5 December 2014	View PDF Termination of appointment of Martin Mcdermott as a director on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders	View PDF Annual return made up to 14 September 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
18 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 50,000	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
06 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 16 pages (16 pages)
30 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 16 pages (16 pages)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 21 October 2011 GBP 50,000	View PDF Statement of capital following an allotment of shares on 21 October 2011 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
07 Nov 2011	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)

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