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ANNE DWIGHT LTD

Company number 09948662

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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)
17 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jan 2021 AD01 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Johnston Carmichael 20 Birchin Lane London LC3V 9DU on 4 January 2021
22 Dec 2020 600 Appointment of a voluntary liquidator
22 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-16
22 Dec 2020 LIQ01 Declaration of solvency
13 Nov 2020 AA Micro company accounts made up to 31 October 2020
20 Oct 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 October 2020
27 Jul 2020 AA Micro company accounts made up to 31 January 2020
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
13 Jan 2020 PSC04 Change of details for Mrs Anne Virginia Dwight as a person with significant control on 13 January 2020
06 Jul 2019 AA Micro company accounts made up to 31 January 2019
21 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
20 Jun 2018 AA Micro company accounts made up to 31 January 2018
16 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
11 Sep 2017 AA Micro company accounts made up to 31 January 2017
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
05 Jan 2017 AD01 Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017
13 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-13
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted