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ANIPOC LIMITED

Company number 09887354

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-14
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
  • GBP 1,496
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
  • GBP 144.00
17 Feb 2017 AP01 Appointment of Dr Mark Dunning as a director on 15 December 2016