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AN (NO. 3) LIMITED

Company number 05677314

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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)
19 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2023 DS01 Application to strike the company off the register
14 Dec 2023 SH19 Statement of capital on 14 December 2023
  • GBP 1
14 Dec 2023 CAP-SS Solvency Statement dated 08/12/23
14 Dec 2023 SH20 Statement by Directors
14 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jul 2023 TM01 Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023
06 Jul 2023 AP01 Appointment of Mr Martin John Sockett as a director on 27 June 2023
30 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
04 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
02 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Mar 2021 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 May 2018 AD01 Registered office address changed from Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW England to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 15 May 2018
15 May 2018 AD01 Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 15 May 2018
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016