ANNA CALLIS INTERIORS LIMITED


Registered number: 04785946
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Name: ANNA CALLIS INTERIORS LIMITED
ANNA CALLIS INTERIORS LTD
Address: SUITE A, JUBILEE CENTRE, 10/12 LOMBARD ROAD, SOUTH WIMBLEDON, LONDON, UNITED KINGDOM, SW19 3TZ
Incorporation Date: 2003-06-03

Company status: Dissolved


Company Documents

date name form type
2020-10-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-30 APPLICATION FOR STRIKING-OFF DS01
2020-12-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-11-25 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM52A SPRING GROVE ROADHOUNSLOWTW3 4BNENGLAND AD01
2019-06-24 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES CS01
2019-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-03-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-06-22 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES CS01
2017-06-08 REGISTERED OFFICE CHANGED ON 08/06/2017 FROMVED COURT ALEXANDRA ROADHOUNSLOWMIDDLESEXTW3 1LSENGLAND AD01
2017-03-31 30/06/16 TOTAL EXEMPTION SMALL AA
2017-08-15 CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES CS01
2017-08-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA CALLIS PSC01
2016-08-11 03/06/16 FULL LIST AR01
2016-03-30 30/06/15 TOTAL EXEMPTION SMALL AA
2016-09-14 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM177 KINGSLEY ROADHOUNSLOWMIDDLESEXTW3 4AS AD01
2015-06-10 03/06/15 FULL LIST AR01
2015-06-12 30/06/14 TOTAL EXEMPTION SMALL AA
2014-06-06 03/06/14 FULL LIST AR01
2014-04-04 30/06/13 TOTAL EXEMPTION SMALL AA
2013-08-16 DIRECTOR'S CHANGE OF PARTICULARS / ANNA CALLIS / 10/06/2012 CH01
2013-08-16 03/06/13 FULL LIST AR01
2013-04-05 30/06/12 TOTAL EXEMPTION SMALL AA
2013-08-16 SECRETARY'S CHANGE OF PARTICULARS / RONALD WULF CALLIS / 10/06/2012 CH03
2012-01-25 30/06/10 TOTAL EXEMPTION SMALL AA
2012-03-21 30/06/11 TOTAL EXEMPTION SMALL AA
2012-09-06 03/06/12 NO CHANGES AR01
2011-07-06 DISS40 (DISS40(SOAD)) DISS40
2011-07-05 FIRST GAZETTE GAZ1
2011-07-25 03/06/11 FULL LIST AR01
2010-08-20 03/06/10 FULL LIST AR01
2010-06-29 FIRST GAZETTE GAZ1
2010-09-02 30/06/09 TOTAL EXEMPTION SMALL AA
2009-05-19 FIRST GAZETTE GAZ1
2009-05-16 DISS40 (DISS40(SOAD)) DISS40
2009-05-15 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS 363a
2009-09-21 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS 363a
2009-06-24 30/06/08 TOTAL EXEMPTION SMALL AA
2008-07-03 30/06/07 TOTAL EXEMPTION SMALL AA
2007-06-18 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS 363s
2007-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-06-26 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS 363s
2005-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-08-01 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS 363s
2004-07-02 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS 363s
2003-06-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-08 SECRETARY RESIGNED 288b
2003-07-08 NEW SECRETARY APPOINTED 288a
2003-07-08 NEW DIRECTOR APPOINTED 288a
2003-06-10 REGISTERED OFFICE CHANGED ON 10/06/03 FROM:46A SYON LANEOSTERLEYMIDDLESEXTW7 5NQ 287
2003-07-08 DIRECTOR RESIGNED 288b

Last update: 2021-04-12 06:14:49