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A N BUILDING & MAINTENANCE (UK) LIMITED

Company number 08564277

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2018 DS01 Application to strike the company off the register
13 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
17 Jul 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
15 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
20 Apr 2017 AD01 Registered office address changed from Grand Union Studios 332, Ladbroke Grove Unit 219 London W10 5AD England to 1 Wetherby Gardens Studio 5a London SW5 0JN on 20 April 2017
24 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 100
18 May 2016 AD01 Registered office address changed from 15 Lots Road Chelsea Wharf London SW10 0QJ to Grand Union Studios 332, Ladbroke Grove Unit 219 London W10 5AD on 18 May 2016
09 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
26 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 100
13 Jun 2013 AD01 Registered office address changed from Klaco House 28-30 St. John's Square, London, EC1M 4DN United Kingdom on 13 June 2013
13 Jun 2013 AP01 Appointment of Ms Flavia Ten Caten Rosso as a director
13 Jun 2013 AP01 Appointment of Ms Annabella Nassetti as a director
11 Jun 2013 TM01 Termination of appointment of Ashok Bhardwaj as a director
11 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted