L'ANIMA GEMELLA LTD.


Registered number: 06110445
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Name: L'ANIMA GEMELLA LTD.
L'ANIMA GEMELLA LIMITED.
Address: 1 KINGS AVENUE, LONDON, N21 3NA
Incorporation Date: 2007-02-16

Company status: Dissolved


Company Documents

date name form type
2020-06-23 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM24 CONDUIT PLACELONDONW2 1EP AD01
2020-03-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/01/2020:LIQ. CASE NO.1 LIQ03
2020-12-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-09-15 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-01-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-01-29 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM1 SNOWDEN STREETLONDONEC2A 2DQ AD01
2019-06-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-06-26 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00002294 LIQ10
2019-01-28 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-01-28 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-01-08 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-03-05 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES CS01
2018-12-11 FIRST GAZETTE GAZ1
2017-03-01 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES CS01
2017-11-24 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-08 16/02/16 FULL LIST AR01
2016-06-07 APPOINTMENT TERMINATED, DIRECTOR SCOTT WARD TM01
2015-02-18 16/02/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-02-24 16/02/14 FULL LIST AR01
2014-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAMIEN MARANO / 01/01/2014 CH01
2014-10-08 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-09 DIRECTOR APPOINTED MR SCOTT WARD AP01
2013-11-19 CURRSHO FROM 28/02/2014 TO 31/12/2013 AA01
2013-10-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 AA
2013-02-26 16/02/13 FULL LIST AR01
2012-03-05 16/02/12 FULL LIST AR01
2012-11-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 AA
2011-11-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 AA
2011-03-04 16/02/11 FULL LIST AR01
2010-09-09 16/02/10 FULL LIST AR01
2010-03-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 AA
2010-10-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 AA
2009-01-05 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARANO / 15/12/2008 288c
2009-06-05 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS 363a
2008-12-15 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS 363a
2008-12-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 AA
2007-08-17 REGISTERED OFFICE CHANGED ON 17/08/07 FROM:21 ST THOMAS STREETBRISTOLBS1 6JS 287
2007-07-25 DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-09-17 SECRETARY RESIGNED 288b

Last update: 2021-06-10 10:04:40