- Company Overview for ANIPOC LIMITED (09887354)
- Filing history for ANIPOC LIMITED (09887354)
- People for ANIPOC LIMITED (09887354)
- Insolvency for ANIPOC LIMITED (09887354)
- More for ANIPOC LIMITED (09887354)
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) |
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22 Apr 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Jan 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
26 Nov 2019 | AD01 | Registered office address changed from Ash House Breckenwood Road Fulbourn Cambridge CB21 5DQ England to Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 26 November 2019 | |
25 Nov 2019 | LIQ02 | Statement of affairs | |
25 Nov 2019 | 600 | Appointment of a voluntary liquidator | |
25 Nov 2019 | RESOLUTIONS |
Resolutions
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13 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
12 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 17 December 2017
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11 Feb 2019 | CS01 | Confirmation statement made on 11 February 2019 with updates | |
21 Jan 2019 | AP03 | Appointment of Mr Nicholas John Diss as a secretary on 17 January 2019 | |
21 Jan 2019 | TM02 | Termination of appointment of Robert James Mason as a secretary on 17 January 2019 | |
21 Jan 2019 | TM01 | Termination of appointment of Robert James Mason as a director on 17 January 2019 | |
06 Dec 2018 | CS01 | Confirmation statement made on 23 November 2018 with updates | |
13 Aug 2018 | AD01 | Registered office address changed from C/O Wilkinson and Partners Fairfax House, 6a Mill Field Road Cottingley Bingley BD16 1PY England to Ash House Breckenwood Road Fulbourn Cambridge CB21 5DQ on 13 August 2018 | |
14 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
01 Mar 2018 | TM01 | Termination of appointment of Richard Littlehales as a director on 28 February 2018 | |
02 Jan 2018 | CS01 | Confirmation statement made on 23 November 2017 with updates | |
13 Nov 2017 | AD01 | Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to C/O Wilkinson and Partners Fairfax House, 6a Mill Field Road Cottingley Bingley BD16 1PY on 13 November 2017 | |
30 Oct 2017 | AP03 | Appointment of Mr Robert James Mason as a secretary on 30 October 2017 | |
30 Oct 2017 | TM02 | Termination of appointment of Hannah B Read as a secretary on 30 October 2017 | |
20 Sep 2017 | TM01 | Termination of appointment of Mark Dunning as a director on 14 September 2017 | |
24 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
25 Apr 2017 | AA01 | Previous accounting period extended from 30 November 2016 to 31 December 2016 | |
20 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 15 December 2016
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17 Feb 2017 | AP01 | Appointment of Dr Mark Dunning as a director on 15 December 2016 |