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ANOUSKA HEMPEL LIMITED

Company number 03048222

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2017 AD01 Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to Third Floor 24 Chiswell Street London EC1Y 4YX on 23 November 2017
23 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
22 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Aug 2017 PSC02 Notification of Great Portland Street Registrars Li as a person with significant control on 6 April 2016
22 Aug 2017 CS01 Confirmation statement made on 21 April 2017 with updates
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
13 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
23 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Jul 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
29 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
20 Mar 2014 TM02 Termination of appointment of Kaushik Ondhia as a secretary
20 Mar 2014 CERTNM Company name changed great portland street agents LIMITED\certificate issued on 20/03/14
  • RES15 ‐ Change company name resolution on 2014-03-20
20 Mar 2014 CONNOT Change of name notice
13 May 2013 AA Accounts for a dormant company made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-13
07 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
25 Oct 2011 AD01 Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 25 October 2011
01 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Jun 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
08 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders