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ANITE PROPERTIES LIMITED
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ANITE PROPERTIES LIMITED: Filings

    • Overview

    Company NameANITE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00564653
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ANITE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Termination of appointment of James Geoffrey Billett as a director on Jul 20, 2018

    		1 pagesTM01

    Liquidators' statement of receipts and payments to May 29, 2018

    		13 pagesLIQ03

    Confirmation statement made on Nov 21, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Ancells Business Park Harvest Crescent Fleet Hampshire GU51 2UZ to Two Snowhill Birmingham B4 6GA on Jun 23, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 30, 2017

    		LRESSP

    Appointment of Mr Roy Blair Macnaughton as a director on May 19, 2017

    		2 pagesAP01

    Auditor's resignation

    		1 pagesAUD

    legacy

    		1 pagesSH20

    Statement of capital on Feb 07, 2017

    • Capital: GBP 1,000
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 27/01/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 21, 2016 with updates

    		5 pagesCS01

    Satisfaction of charge 13 in full

    		2 pagesMR04

    Satisfaction of charge 12 in full

    		2 pagesMR04

    Satisfaction of charge 14 in full

    		2 pagesMR04

    Satisfaction of charge 15 in full

    		2 pagesMR04

    Satisfaction of charge 005646530017 in full

    		1 pagesMR04

    Satisfaction of charge 005646530016 in full

    		1 pagesMR04

    Satisfaction of charge 005646530019 in full

    		1 pagesMR04

    Satisfaction of charge 005646530018 in full

    		1 pagesMR04

    Termination of appointment of Neil Anthony Bass as a director on Mar 31, 2016

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0