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ANOTHER DAY ANOTHER POUND LIMITED

Company number 08364297

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Aug 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2015 AD01 Registered office address changed from 8 Waterside Park Livingstone Road Hessle East Yorkshire HU13 0EN to Maclaren House Skerne Road Driffield YO25 6PN on 15 January 2015
14 Jan 2015 4.20 Statement of affairs with form 4.19
14 Jan 2015 600 Appointment of a voluntary liquidator
14 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-06
20 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
29 Nov 2013 AD01 Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX England on 29 November 2013
25 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)