| Name: |
ANNA LEISURE LIMITED
ANNA LEISURE LTD |
| Address: | 38-42 OSBORNE ROAD, NEWCASTLE UPON TYNE, NE2 2AL |
| Incorporation Date: | 2003-06-11 |
| date | name | form type |
| 2015-04-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-04-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-03-13 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-07-01 | 11/06/14 FULL LIST | AR01 |
| 2014-03-25 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-26 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-29 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROMC/O G W ACCOUNTANTS LIMTIED89-91 JESMOND ROADJESMONDNEWCASTLE UPON TYNETYNE AND WEARNE2 1NHENGLAND | AD01 |
| 2013-06-19 | 11/06/13 FULL LIST | AR01 |
| 2012-07-25 | 11/06/12 FULL LIST | AR01 |
| 2012-02-29 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-15 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROMFIRST FLOOR MCLEANS HOUSE HEBER STREETNEWCASTLE UPON TYNETYNE AND WEARNE4 5TN | AD01 |
| 2011-03-28 | CURREXT FROM 31/03/2011 TO 31/05/2011 | AA01 |
| 2011-02-25 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-16 | 11/06/11 FULL LIST | AR01 |
| 2010-06-24 | 11/06/10 FULL LIST | AR01 |
| 2010-04-23 | DIRECTOR APPOINTED MRS TRIPTA PURI | AP01 |
| 2010-03-12 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-31 | APPOINTMENT TERMINATED, DIRECTOR ANNA PURI | TM01 |
| 2009-07-23 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM1 CROFT STAIRSNEWCASTLE UPON TYNETYNE AND WEARNE1 2HG | 287 |
| 2009-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROMMCLEANS HOUSE HEBER STREETNEWCASTLE UPON TYNETYNE AND WEARNE4 5TB | 287 |
| 2009-02-01 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-03 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-14 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-09-02 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-07-13 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-11-16 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | 363a |
| 2005-05-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-08-06 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-09 | AD 25/06/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-06-17 | SECRETARY RESIGNED | 288b |
| 2003-06-23 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-06-17 | DIRECTOR RESIGNED | 288b |
| 2003-06-23 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-09 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | 225 |
Last update: 2022-12-03 14:17:59