ANO (NO.1) LIMITED: Filings

  • Overview

    Company NameANO (NO.1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03263071
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ANO (NO.1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 09, 2021

    13 pagesLIQ03

    Registered office address changed from 2 Mill Street London W1S 2AT United Kingdom to 55 Baker Street London W1U 7EU on Aug 03, 2020

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 10, 2020

    LRESSP

    Notification of O&H Mayfair Developments Limited as a person with significant control on Sep 21, 2018

    2 pagesPSC02

    Cessation of O&H Capital Limited as a person with significant control on Sep 21, 2018

    1 pagesPSC07

    Accounts for a dormant company made up to Feb 28, 2019

    4 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD

    1 pagesAD03

    Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD

    1 pagesAD02

    Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 2 Mill Street London W1S 2AT on Nov 11, 2019

    1 pagesAD01

    Director's details changed for Mr Eli Allen Shahmoon on Nov 11, 2019

    2 pagesCH01

    Confirmation statement made on Oct 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    4 pagesAA

    Confirmation statement made on Oct 14, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2016

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 14, 2016 with updates

    8 pagesCS01

    Annual return made up to Oct 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 147,092.588
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    5 pagesAA

    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