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ANY SKIPS LIMITED

Company number 08015081

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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)
27 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Dec 2017 AD01 Registered office address changed from Mayfair Bungalow Oxhey Lane Watford WD19 5RF England to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 22 December 2017
21 Dec 2017 LIQ02 Statement of affairs
21 Dec 2017 600 Appointment of a voluntary liquidator
21 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-06
10 Aug 2017 PSC07 Cessation of Graham John Smith as a person with significant control on 1 August 2017
10 Aug 2017 CH01 Director's details changed for Mr Kishore Babulal Lodhia on 7 August 2017
01 Aug 2017 TM01 Termination of appointment of Graham John Smith as a director on 1 August 2017
01 Aug 2017 AP01 Appointment of Mr Kishore Babulal Lodhia as a director on 1 August 2017
01 Aug 2017 TM01 Termination of appointment of Elaine Sweeney as a director on 1 August 2017
14 Jun 2017 CS01 Confirmation statement made on 29 April 2017 with updates
10 Mar 2017 TM01 Termination of appointment of Jamie Gary Walker as a director on 8 March 2017
10 Mar 2017 TM01 Termination of appointment of Gary Walker as a director on 8 March 2017
10 Mar 2017 AP01 Appointment of Mr Graham John Smith as a director on 8 March 2017
10 Mar 2017 AP01 Appointment of Mrs Elaine Sweeney as a director on 27 February 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Jan 2017 TM01 Termination of appointment of Terry Turner as a director on 3 January 2017
03 Jan 2017 AP01 Appointment of Mr Jamie Gary Walker as a director on 19 December 2016
03 Jan 2017 AP01 Appointment of Mr Gary Walker as a director on 19 December 2016
09 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
20 Apr 2016 TM01 Termination of appointment of Perry James Davis as a director on 20 April 2016
18 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
18 Apr 2016 AP01 Appointment of Mr Terry Turner as a director on 1 March 2016
04 Feb 2016 AD01 Registered office address changed from 27 Leveret Close Watford WD25 7AX to Mayfair Bungalow Oxhey Lane Watford WD19 5RF on 4 February 2016