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ANAX RETAIL LIMITED

Company number 08177043

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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)
13 Oct 2016	TM01	Termination of appointment of Michael John Basso as a director on 1 October 2016	View PDF Termination of appointment of Michael John Basso as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages)
14 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 10	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 10 - link opens in a new window - 4 pages (4 pages)
14 Sep 2015	CH01	Director's details changed for Mr Larry Pollock on 29 May 2015	View PDF Director's details changed for Mr Larry Pollock on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	CH01	Director's details changed for Mr Michael John Basso on 29 May 2015	View PDF Director's details changed for Mr Michael John Basso on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	AD01	Registered office address changed from Dairy Farm Cottage Newton Lane Daresbury Warrington Cheshire WA4 4BQ United Kingdom to 319 Ordsall Lane Salford M5 3FT on 14 September 2015	View PDF Registered office address changed from Dairy Farm Cottage Newton Lane Daresbury Warrington Cheshire WA4 4BQ United Kingdom to 319 Ordsall Lane Salford M5 3FT on 14 September 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2015	CH01	Director's details changed for Mr Jordan John William Gregson on 1 April 2015	View PDF Director's details changed for Mr Jordan John William Gregson on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	CH01	Director's details changed for Mr Larry Pollock on 1 April 2015	View PDF Director's details changed for Mr Larry Pollock on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	CH01	Director's details changed for Mr Michael John Basso on 1 April 2015	View PDF Director's details changed for Mr Michael John Basso on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AD01	Registered office address changed from Unit 8 Asher Court Lyncastle Way Barleycastle Trading Estate Appleton Warrington Cheshire WA4 4ST to Dairy Farm Cottage Newton Lane Daresbury Warrington Cheshire WA4 4BQ on 1 April 2015	View PDF Registered office address changed from Unit 8 Asher Court Lyncastle Way Barleycastle Trading Estate Appleton Warrington Cheshire WA4 4ST to Dairy Farm Cottage Newton Lane Daresbury Warrington Cheshire WA4 4BQ on 1 April 2015 - link opens in a new window - 1 page (1 page)
27 Mar 2015	AP01	Appointment of Mr Larry Pollock as a director on 24 March 2015	View PDF Appointment of Mr Larry Pollock as a director on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AP01	Appointment of Mr Michael John Basso as a director on 24 March 2015	View PDF Appointment of Mr Michael John Basso as a director on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 2 March 2015 GBP 10 - link opens in a new window - 3 pages (3 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 9 pages (9 pages)
28 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 May 2014	AD01	Registered office address changed from Unit 3 Marbury House Farm Bentleys Farm Lane Higher Whitley Warrington Cheshire WA4 4QW on 6 May 2014	View PDF Registered office address changed from Unit 3 Marbury House Farm Bentleys Farm Lane Higher Whitley Warrington Cheshire WA4 4QW on 6 May 2014 - link opens in a new window - 1 page (1 page)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
10 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 May 2013	AD01	Registered office address changed from the Old Coach House Hunts Lane Stockton Heath Warrington Cheshire WA4 2DU England on 24 May 2013	View PDF Registered office address changed from the Old Coach House Hunts Lane Stockton Heath Warrington Cheshire WA4 2DU England on 24 May 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ANAX RETAIL LIMITED

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