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ANNA-BEN LIMITED

Company number SC337975

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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)
15 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 14 pages (14 pages)
30 Mar 2016	AD01	Registered office address changed from 33 Hamilton Place Aberdeen Aberdeenshire AB15 4AX to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 30 March 2016	View PDF Registered office address changed from 33 Hamilton Place Aberdeen Aberdeenshire AB15 4AX to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-08 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
29 Apr 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
12 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 100	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
19 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	View PDF Annual return made up to 18 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Mar 2013	CH01	Director's details changed for Jane Joan Lunney on 19 March 2013	View PDF Director's details changed for Jane Joan Lunney on 19 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	CH01	Director's details changed for Mark Lunney on 19 March 2013	View PDF Director's details changed for Mark Lunney on 19 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	CH03	Secretary's details changed for Jane Joan Lunney on 19 March 2013	View PDF Secretary's details changed for Jane Joan Lunney on 19 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	AD01	Registered office address changed from 8 Beechgrove Avenue Aberdeen AB15 5EJ on 19 March 2013	View PDF Registered office address changed from 8 Beechgrove Avenue Aberdeen AB15 5EJ on 19 March 2013 - link opens in a new window - 1 page (1 page)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
22 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	View PDF Annual return made up to 18 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
19 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	View PDF Annual return made up to 18 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
06 Apr 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	View PDF Annual return made up to 18 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	CH01	Director's details changed for Mark Lunney on 3 April 2010	View PDF Director's details changed for Mark Lunney on 3 April 2010 - link opens in a new window - 2 pages (2 pages)
04 Apr 2010	CH01	Director's details changed for Jane Joan Lunney on 3 April 2010	View PDF Director's details changed for Jane Joan Lunney on 3 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
27 Mar 2009	363a	Return made up to 18/02/09; full list of members	View PDF Return made up to 18/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2008	225	Accounting reference date extended from 28/02/09 to 31/03/09	View PDF Accounting reference date extended from 28/02/09 to 31/03/09 - link opens in a new window - 1 page (1 page)

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