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ANAFIN CAPITAL HOLDINGS LIMITED

Company number 08383166

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2019 DS01 Application to strike the company off the register
19 Nov 2019 AA Micro company accounts made up to 31 March 2019
28 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
19 Jun 2018 AD01 Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 19 June 2018
29 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates
11 Dec 2017 DS02 Withdraw the company strike off application
08 Dec 2017 DS02 Withdraw the company strike off application
23 Nov 2017 AA Micro company accounts made up to 31 March 2017
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2017 DS01 Application to strike the company off the register
18 Aug 2017 TM01 Termination of appointment of Alistair David Thomas as a director on 17 August 2017
02 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
28 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-25
22 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 200
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 May 2015
26 May 2015 CH01 Director's details changed for Mr Alistair David Thomas on 23 March 2015
20 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 14/08/2015
22 Apr 2015 AP01 Appointment of Mr Alistair David Thomas as a director on 23 March 2015
22 Apr 2015 TM01 Termination of appointment of Simon George Glossop as a director on 20 March 2015
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 200