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ANIMATSU ENTERTAINMENT LIMITED

Company number 09214067

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2019 DS01 Application to strike the company off the register
11 Mar 2019 AD01 Registered office address changed from C/O H.W. Fisher & Company Acre House 11-15 William Road London NW1 3ER to 10 10 Coda Studios 189 Munster Road London SW6 6AW on 11 March 2019
09 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
01 Nov 2018 CS01 Confirmation statement made on 11 September 2018 with updates
22 Jun 2018 TM01 Termination of appointment of Colin Lomax as a director on 28 December 2017
22 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 11 September 2017 with updates
08 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
16 Nov 2016 CS01 Confirmation statement made on 11 September 2016 with updates
14 Nov 2016 AP01 Appointment of Mr Colin Lomax as a director on 1 September 2016
14 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 1,000
15 Jul 2016 TM01 Termination of appointment of Joanna Linda Green as a director on 28 June 2016
17 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
15 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 700
03 Feb 2015 AP01 Appointment of Mr Jerome Izzat Mazandarani as a director on 13 January 2015
22 Jan 2015 SH08 Change of share class name or designation
22 Jan 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 700
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2015 AP01 Appointment of Mrs Joanna Linda Green as a director on 13 January 2015
03 Oct 2014 CERTNM Company name changed steblocro LIMITED\certificate issued on 03/10/14
  • RES15 ‐ Change company name resolution on 2014-09-25
03 Oct 2014 CONNOT Change of name notice
11 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-11
  • GBP 1