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ANENA AYA LTD

Company number 13256298

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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)
18 Feb 2025 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2025 RP05 Registered office address changed to PO Box 4385, 13256298 - Companies House Default Address, Cardiff, CF14 8LH on 2 January 2025
02 Jan 2025 RP10 Address of person with significant control Miss Beverley Joanne Weston changed to 13256298 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 January 2025
02 Jan 2025 RP09 Address of officer Mrs Claudette Jean Chin-Jones changed to 13256298 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 January 2025
13 Aug 2024 AD01 Registered office address changed from 361 Barking Road Barking Road London E13 8EE England to Unit 6 Keynote Studios 58-72 Dalmain Road London SE23 1AT on 13 August 2024
  • ANNOTATION Part Admin Removed The registered office address and the service address of the director, person with significant control and shareholder on the AD01 was administratively removed from the public register on 02/01/2025 as the material was not properly delivered. 
12 Apr 2024 AP01 Appointment of Mrs Claudette Jean Chin-Jones as a director on 12 April 2024
01 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
01 Apr 2024 AD01 Registered office address changed from 105 Stanstead Road Stanstead Road Forest Hill London SE23 1HH England to 361 Barking Road Barking Road London E13 8EE on 1 April 2024
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
20 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
23 Aug 2022 AD01 Registered office address changed from 105 Stansted Road Forest Hill London SE23 1HH England to 105 Stanstead Road Stanstead Road Forest Hill London SE23 1HH on 23 August 2022
14 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
30 Mar 2022 AA Accounts for a dormant company made up to 30 March 2022
07 Mar 2022 PSC04 Change of details for Ms Beverley Joanne Weston as a person with significant control on 7 March 2022
03 Mar 2022 CH01 Director's details changed for Ms Beverley Joanne Weston on 3 March 2022
03 Mar 2022 CH01 Director's details changed for Ms Beverley Joanne Weston on 3 March 2022
03 Mar 2022 AD01 Registered office address changed from 105 Stansted Road Forest Hill London SE23 1HH England to 105 Stansted Road Forest Hill London SE23 1HH on 3 March 2022
03 Mar 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 105 Stansted Road Forest Hill London SE23 1HH on 3 March 2022
04 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with updates
10 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-10
  • GBP 1