L'ANIMA LTD


Registered number: 06272683
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Name: L'ANIMA LTD
L'ANIMA LIMITED
Address: 1 KINGS AVENUE, LONDON, N21 3NA
Incorporation Date: 2007-06-07

Company status: Dissolved


Company Documents

date name form type
2020-06-23 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM24 CONDUIT PLACELONDONW2 1EP AD01
2020-12-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-09-15 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-03-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/01/2020:LIQ. CASE NO.1 LIQ03
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
2019-01-29 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM1 SNOWDEN STREETLONDONEC2A 2DQ AD01
2019-01-28 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-01-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-06-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-01-28 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-06-20 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES CS01
2018-12-18 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-12-11 FIRST GAZETTE GAZ1
2017-06-13 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES CS01
2017-11-23 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-14 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 AAMD
2016-06-07 APPOINTMENT TERMINATED, DIRECTOR SCOTT WARD TM01
2016-06-07 07/06/16 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-08 07/06/15 FULL LIST AR01
2014-10-08 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-09 07/06/14 FULL LIST AR01
2014-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAMIEN MARANO / 01/01/2014 CH01
2014-05-09 DIRECTOR APPOINTED MR SCOTT WARD AP01
2013-10-15 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-21 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 AAMD
2013-06-10 07/06/13 FULL LIST AR01
2012-12-21 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-03 07/06/12 FULL LIST AR01
2011-06-27 07/06/11 FULL LIST AR01
2011-10-12 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-14 31/12/08 TOTAL EXEMPTION SMALL AA
2010-07-06 FIRST GAZETTE GAZ1
2010-10-26 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-10 DISS40 (DISS40(SOAD)) DISS40
2010-07-09 07/06/10 FULL LIST AR01
2010-07-09 31/12/07 TOTAL EXEMPTION SMALL AA
2010-07-09 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARANO / 07/06/2010 CH01
2009-07-30 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS 363a
2009-04-28 FIRST GAZETTE GAZ1
2009-07-31 DISS40 (DISS40(SOAD)) DISS40
2008-12-02 FIRST GAZETTE GAZ1
2008-12-16 DISS40 (DISS40(SOAD)) DISS40
2008-12-15 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS 363a
2007-08-17 REGISTERED OFFICE CHANGED ON 17/08/07 FROM:21 ST. THOMAS STREETBRISTOLBS1 6JS 287
2007-12-18 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 225
2007-07-25 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-17 SECRETARY RESIGNED 288b
2007-06-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-05-06 00:47:29