ANYONE 4 TEA LIMITED


Registered number: 06347915
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Name: ANYONE 4 TEA LIMITED
ANYONE 4 TEA LTD
Address: 2ND FLOOR, ARCADIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, SL6 1RX
Incorporation Date: 2007-08-20

Company status: Liquidation


Company Documents

date name form type
2023-01-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2023-01-16 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2023-01-10 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00019770 LIQ10
2022-08-09 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/06/2022:LIQ. CASE NO.1 LIQ03
2022-12-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2022-11-14 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00020190 LIQ10
2021-06-29 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-03-23 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER LAST / 23/03/2021 CH01
2021-06-29 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2021-06-29 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2021-07-01 REGISTERED OFFICE CHANGED ON 01/07/2021 FROMTHE ENGINE HOUSE 77 STATION ROADPETERSFIELDHAMPSHIREGU32 3FQUNITED KINGDOM AD01
2021-03-23 PSC'S CHANGE OF PARTICULARS / MR MARTIN PETER LAST / 23/03/2021 PSC04
2020-01-06 30/04/19 TOTAL EXEMPTION FULL AA
2020-10-14 30/04/20 TOTAL EXEMPTION FULL AA
2020-08-24 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES CS01
2019-08-27 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES CS01
2019-01-08 30/04/18 TOTAL EXEMPTION FULL AA
2018-03-12 PSC'S CHANGE OF PARTICULARS / MR MARTIN PETER LAST / 31/01/2018 PSC04
2018-09-03 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM35 LAVANT STREETPETERSFIELDHAMPSHIREGU32 3EL AD01
2018-03-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN BARRY LAING PSC01
2018-08-31 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES CS01
2018-03-20 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-03-12 CESSATION OF JANE LAST AS A PSC PSC07
2018-01-12 30/04/17 TOTAL EXEMPTION FULL AA
2018-03-12 APPOINTMENT TERMINATED, DIRECTOR JANE LAST TM01
2018-03-12 DIRECTOR APPOINTED MR IAIN BARRY LAING AP01
2018-03-16 ADOPT ARTICLES 31/01/2018 RES01
2017-09-01 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES CS01
2016-01-18 30/04/15 TOTAL EXEMPTION SMALL AA
2016-11-07 30/04/16 TOTAL EXEMPTION SMALL AA
2016-09-01 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES CS01
2015-08-18 DIRECTOR APPOINTED MRS JANE LAST AP01
2015-09-25 20/08/15 FULL LIST AR01
2015-01-07 30/04/14 TOTAL EXEMPTION SMALL AA
2014-03-03 SECRETARY'S CHANGE OF PARTICULARS / JANE LAST / 01/03/2014 CH03
2014-03-03 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LAST / 01/03/2014 CH01
2014-08-29 20/08/14 FULL LIST AR01
2013-01-25 30/04/12 TOTAL EXEMPTION SMALL AA
2013-11-11 30/04/13 TOTAL EXEMPTION SMALL AA
2013-09-05 20/08/13 FULL LIST AR01
2012-02-02 30/04/11 TOTAL EXEMPTION SMALL AA
2012-09-14 20/08/12 FULL LIST AR01
2012-09-11 REGISTERED OFFICE CHANGED ON 11/09/2012 FROMEURO HOUSE1394 HIGH ROADWHETSTONEN20 9YZ AD01
2011-09-15 20/08/11 FULL LIST AR01
2011-02-01 30/04/10 TOTAL EXEMPTION SMALL AA
2010-09-16 20/08/10 FULL LIST AR01
2010-01-18 30/04/09 TOTAL EXEMPTION SMALL AA
2009-09-08 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LAST / 08/01/2009 288c
2009-09-08 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS 363a
2009-09-08 SECRETARY'S CHANGE OF PARTICULARS / JANE LAST / 08/01/2009 288c
2009-03-03 30/04/08 TOTAL EXEMPTION SMALL AA
2008-04-15 AD 17/03/08GBP SI 99@1=99GBP IC 1/100 88(2)
2008-04-14 CURRSHO FROM 31/08/2008 TO 30/04/2008 225
2008-10-14 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS 363a
2008-05-23 APPOINTMENT TERMINATED SECRETARY ROGER DYER 288b
2008-04-14 SECRETARY APPOINTED JANE LAST 288a
2007-08-31 SECRETARY RESIGNED 288b
2007-12-21 REGISTERED OFFICE CHANGED ON 21/12/07 FROM:TIGER WHITE128 SOUTHWARK STREETLONDONSE1 0SW 287
2007-08-31 NEW SECRETARY APPOINTED 288a
2007-08-31 DIRECTOR RESIGNED 288b

Last update: 2024-12-13 00:01:08