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ANAFIN CAPITAL LIMITED

Company number 08698611

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
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 30 June 2019
16 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
03 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with updates
19 Jun 2018 PSC05 Change of details for Anafin Capital Holdings Limited as a person with significant control on 19 June 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
19 Dec 2017 CS01 Confirmation statement made on 20 September 2017 with updates
11 Dec 2017 PSC05 Change of details for Dasco Commodity Holdings Limited as a person with significant control on 28 November 2016
09 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
08 Dec 2017 DS02 Withdraw the company strike off application
22 Nov 2017 AA Micro company accounts made up to 30 June 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
26 Sep 2017 MR04 Satisfaction of charge 086986110001 in full
18 Aug 2017 TM01 Termination of appointment of Alistair David Thomas as a director on 17 August 2017
31 May 2017 AA01 Current accounting period extended from 31 March 2017 to 30 June 2017
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
07 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
17 Nov 2015 CERTNM Company name changed dasco partners finance LIMITED\certificate issued on 17/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-13
21 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 150