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ANZECKBIO LTD

Company number 08978854

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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)
12 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 7 September 2018
20 Oct 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Oct 2017 AD01 Registered office address changed from Anzeckbio Florence Street Bradford West Yorkshire BD3 8EX to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 2 October 2017
28 Sep 2017 LIQ02 Statement of affairs
28 Sep 2017 600 Appointment of a voluntary liquidator
28 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-08
08 May 2017 CS01 Confirmation statement made on 10 April 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
05 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
28 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
18 Feb 2015 AD01 Registered office address changed from 71 Victoria Road Saltaire Shipley West Yorkshire BD18 3JS to Anzeckbio Florence Street Bradford West Yorkshire BD3 8EX on 18 February 2015
12 Nov 2014 AA Total exemption small company accounts made up to 31 October 2014
05 Nov 2014 AA01 Previous accounting period shortened from 30 April 2015 to 31 October 2014
01 Sep 2014 MR01 Registration of charge 089788540001, created on 29 August 2014
10 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
04 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted