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ANUUA DESIGN LIMITED

Company number 08108854

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2016 DS01 Application to strike the company off the register
25 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
12 Jan 2016 TM02 Termination of appointment of Simon Goldring as a secretary on 1 November 2015
06 Nov 2015 AD01 Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 5 Ferrymans Quay William Morris Way London SW6 2UT on 6 November 2015
23 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
30 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Jan 2015 TM02 Termination of appointment of Du Gua Secretaries Ltd as a secretary on 9 January 2015
23 Jan 2015 AP03 Appointment of Simon Goldring as a secretary on 9 January 2015
09 Dec 2014 AD01 Registered office address changed from 5 Ferrymans Quay William Morris Way London SW6 2UT to 3 Bunhill Row London EC1Y 8YZ on 9 December 2014
21 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-21
  • GBP 1
24 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
21 Jul 2013 TM02 Termination of appointment of Lesley Alexander as a secretary
21 Jul 2013 AP04 Appointment of Du Gua Secretaries Ltd as a secretary
17 Jun 2013 AD01 Registered office address changed from 36 Ferrymans Quay William Morris Way London SW6 2UT England on 17 June 2013
17 Jun 2013 CH03 Secretary's details changed for Mrs Lesley Alexander on 17 May 2013
13 Aug 2012 CERTNM Company name changed annua design LIMITED\certificate issued on 13/08/12
  • RES15 ‐ Change company name resolution on 2012-07-20
13 Aug 2012 CONNOT Change of name notice
25 Jul 2012 AD01 Registered office address changed from 5 Great College Street London SW1P 3SJ United Kingdom on 25 July 2012
25 Jul 2012 AP03 Appointment of Mrs Lesley Alexander as a secretary
18 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted