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ANILANA INTERNATIONAL DEVELOPMENTS PLC

Company number 09058396

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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)
02 Aug 2024 AD01 Registered office address changed from 20 st Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 2 August 2024
24 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 27 April 2024
05 Oct 2023 AD01 Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 5 October 2023
05 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 27 April 2023
28 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 27 April 2022
01 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 27 April 2021
29 Jul 2020 TM01 Termination of appointment of Henrique Manuel Esprequeira Mendes Pereira Leite as a director on 15 May 2020
12 May 2020 LIQ02 Statement of affairs
12 May 2020 600 Appointment of a voluntary liquidator
12 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-28
28 Apr 2020 CS01 Confirmation statement made on 27 May 2018 with updates
21 Apr 2020 AM20 Notice of automatic end of Administration
15 Apr 2020 AP01 Appointment of Mr Henrique Manuel Esprequeira Mendes Pereira Leite as a director on 15 April 2020
12 Oct 2019 AM10 Administrator's progress report
12 Aug 2019 TM01 Termination of appointment of Henrique Manuel Espregueira Mendes Pereira Leite as a director on 9 August 2019
11 Apr 2019 AM10 Administrator's progress report
02 Mar 2019 AM19 Notice of extension of period of Administration
31 Oct 2018 AM10 Administrator's progress report
30 May 2018 AM06 Notice of deemed approval of proposals
11 May 2018 AM03 Statement of administrator's proposal
13 Apr 2018 TM01 Termination of appointment of Michael Patrick Horsford as a director on 13 April 2018
21 Mar 2018 AD01 Registered office address changed from 18 st. Cross Street 4th Floor London EC1N 8UN England to High Holborn House 52-54 High Holborn London WC1V 6RL on 21 March 2018
15 Mar 2018 AM01 Appointment of an administrator
13 Feb 2018 AP01 Appointment of Mr Michael Patrick Horsford as a director on 13 February 2018
05 Dec 2017 AD01 Registered office address changed from 13 David Mews London W1U 6EQ England to 18 st. Cross Street 4th Floor London EC1N 8UN on 5 December 2017