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ANYA PRODUCTIONS LIMITED

Company number 09004316

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2017 DS01 Application to strike the company off the register
07 Mar 2017 AA Audited abridged accounts made up to 30 June 2016
24 Feb 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 June 2016
01 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Nov 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
23 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 300
12 Feb 2016 AA01 Current accounting period extended from 30 April 2016 to 30 June 2016
20 Jan 2016 AP01 Appointment of Richard Dirk Hugo-Hamman as a director on 5 January 2016
20 Jan 2016 AP01 Appointment of Mr Peter Baverstock as a director on 5 January 2016
20 Jan 2016 TM01 Termination of appointment of Robin Ian Grzasko as a director on 5 January 2016
20 Jan 2016 AD01 Registered office address changed from 217 Ditchling Road Brighton East Sussex BN1 6JD to 10 John Street London WC1N 2EB on 20 January 2016
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 300
11 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Jan 2016 AP01 Appointment of Mr Robin Ian Grzasko as a director on 4 January 2016
16 Dec 2015 CERTNM Company name changed tiffin enterprises LTD\certificate issued on 16/12/15
  • RES15 ‐ Change company name resolution on 2015-12-14
16 Dec 2015 CONNOT Change of name notice
05 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
22 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted