| Name: |
ANA RAQUEL & ANA ISABEL LTD
ANA RAQUEL & ANA ISABEL LIMITED |
| Address: | EGALE 1, 80 ST ALBANS ROAD, WATFORD, WD17 1DL |
| Incorporation Date: | 2008-10-03 |
| date | name | form type |
| 2019-04-04 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-07-04 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-06-27 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-06-23 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM53 QUAYSIDE WAYHEMPSTEDGLOUCESTERGL2 5EX | AD01 |
| 2017-06-21 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-06-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-06-21 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2016-03-10 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2016-03-10 | 26/01/16 STATEMENT OF CAPITAL GBP 270002 | SH01 |
| 2016-01-29 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-26 | RE-COMPANY BUSINESS 26/01/2016 | RES13 |
| 2016-02-26 | ALTER ARTICLES 26/01/2016 | RES01 |
| 2016-01-26 | PREVEXT FROM 30/04/2015 TO 31/10/2015 | AA01 |
| 2016-09-30 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | CS01 |
| 2015-10-14 | 03/10/15 FULL LIST | AR01 |
| 2015-07-15 | PREVSHO FROM 31/05/2015 TO 30/04/2015 | AA01 |
| 2014-06-25 | PREVSHO FROM 30/09/2014 TO 31/05/2014 | AA01 |
| 2014-06-26 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-25 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-07 | 03/10/14 FULL LIST | AR01 |
| 2013-02-14 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANA-RAQUEL ALVARENGA SOARES VERDE BRAS / 23/10/2013 | CH01 |
| 2013-10-23 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM101 WOODVALE KINGSWAYQUEDGELEYGLOUCESTERGL2 2BUUNITED KINGDOM | AD01 |
| 2013-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANA-RAQUEL ALVARENGA SOARES VERDE BRAS / 23/10/2013 | CH01 |
| 2013-11-20 | 03/10/13 FULL LIST | AR01 |
| 2012-06-25 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-14 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANA-RAQUEL ALVARENGA SOARES VERDE BRAS / 13/11/2012 | CH01 |
| 2012-06-11 | ADOPT ARTICLES 31/01/2012 | RES01 |
| 2012-11-14 | 03/10/12 FULL LIST | AR01 |
| 2012-06-11 | 31/01/12 STATEMENT OF CAPITAL GBP 120002 | SH01 |
| 2011-11-11 | 03/10/11 FULL LIST | AR01 |
| 2010-10-13 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROMFLAT 16 ALBERT WAREHOUSETHE DOCKSGLOUCESTERGL1 2EEUNITED KINGDOM | AD01 |
| 2010-11-17 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-13 | 03/10/10 FULL LIST | AR01 |
| 2009-12-14 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANA-RAQUEL ALVARENGA SOARES VERDE BRAS / 03/10/2009 | CH01 |
| 2009-12-03 | SECRETARY'S CHANGE OF PARTICULARS / DR ANA-RAQUEL ALVARENGA SOARES VERDE BRAS / 03/10/2009 | CH03 |
| 2009-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANA-RAQUEL ALVARENGA SOARES VERDE BRAS / 03/10/2009 | CH01 |
| 2009-12-03 | 03/10/09 FULL LIST | AR01 |
| 2008-10-06 | CURRSHO FROM 31/10/2009 TO 30/09/2009 | 225 |
| 2008-10-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-11-10 02:49:42