ANAHEIM (UK) LIMITED


Registered number: 02625100
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store -> ANAHEIM (UK) LIMITED

Name: ANAHEIM (UK) LIMITED
ANAHEIM (UK) LTD
Address: 106/108 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA4 0BE
Incorporation Date: 1991-06-28

Company status: Dissolved


Company Documents

date name form type
2018-05-15 STRUCK OFF AND DISSOLVED GAZ2
2018-02-27 FIRST GAZETTE GAZ1
2017-09-19 FIRST GAZETTE GAZ1
2017-10-04 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-07 DISS40 (DISS40(SOAD)) DISS40
2017-10-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD ESPINOZA CHAVEZ PSC01
2016-09-15 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-01 28/06/16 FULL LIST AR01
2016-08-18 APPOINTMENT TERMINATED, SECRETARY FREDERICK PAYNE TM02
2015-08-18 28/06/15 FULL LIST AR01
2015-08-08 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-23 28/06/14 FULL LIST AR01
2014-07-14 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-04 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-14 APPOINTMENT TERMINATED, SECRETARY TEMPLEWOOD CONSULTANTS LIMITED TM02
2013-01-14 SECRETARY APPOINTED MR FREDERICK PAYNE AP03
2013-07-05 28/06/13 FULL LIST AR01
2012-09-10 28/06/12 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-04 28/06/11 FULL LIST AR01
2011-09-24 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ESPINOZA CHAVEZ / 28/06/2010 CH01
2010-07-08 28/06/10 FULL LIST AR01
2010-09-15 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-03 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLEWOOD CONSULTANTS LIMITED / 28/06/2010 CH04
2010-07-03 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CLIFFORD PAYNE / 28/06/2010 CH01
2010-09-10 APPOINTMENT TERMINATED, DIRECTOR FREDERICK PAYNE TM01
2009-07-31 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS 363a
2009-06-08 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-24 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-01 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS 363a
2007-08-07 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS 363a
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-07-04 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS 363a
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-07-05 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS 363s
2005-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-07-06 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS 363s
2004-07-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-07-10 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS 363s
2002-07-22 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS 363s
2002-10-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2001-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-08-07 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS 363s
2000-08-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-07-11 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS 363s
1999-07-22 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS 363s
1999-07-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-07-15 DIRECTOR'S PARTICULARS CHANGED 363(288)
1998-07-15 RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS 363s
1998-02-18 NEW SECRETARY APPOINTED 288a
1998-02-18 SECRETARY RESIGNED 288b
1998-06-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-09-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-07-14 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS 363s
1997-06-12 NEW DIRECTOR APPOINTED 288a
1996-07-05 RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS 363s
1996-07-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA
1995-06-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 AA
1995-07-04 RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS 363s

Last update: 2020-12-03 16:43:33