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ANOTHER DAY ANOTHER DOLLAR LTD

Company number 03538210

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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)
05 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
29 Nov 2013 AD01 Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN on 29 November 2013
03 May 2013 AD01 Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX England on 3 May 2013
01 May 2013 4.20 Statement of affairs with form 4.19
01 May 2013 600 Appointment of a voluntary liquidator
01 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Oct 2012 AD01 Registered office address changed from 16 Savile Street Hull HU1 3EA United Kingdom on 8 October 2012
24 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-24
  • GBP 50
23 Apr 2012 CH01 Director's details changed for Mr Paul Wilks on 31 March 2012
23 Apr 2012 CH01 Director's details changed for Stephen John Wilks on 31 March 2012
23 Apr 2012 CH03 Secretary's details changed for Stephen John Wilks on 31 March 2012
10 Feb 2012 AD01 Registered office address changed from C/O Stephen R Allen & Co 2a Vicarage Lane Hessle North Humberside HU13 9LQ United Kingdom on 10 February 2012
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Stephen John Wilks on 1 January 2010
31 Mar 2010 CH01 Director's details changed for Mr Paul Wilks on 1 January 2010
10 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Oct 2009 AD01 Registered office address changed from 18 Savile Row Saville Street Hull North Humberside HU1 3EF on 22 October 2009
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
01 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 31/03/09; full list of members