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ANAPTYXI SME I PLC

Company number 06442589

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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 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
22 Dec 2020	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 21 October 2020	View PDF Liquidators' statement of receipts and payments to 21 October 2020 - link opens in a new window - 13 pages (13 pages)
08 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 21 October 2019	View PDF Liquidators' statement of receipts and payments to 21 October 2019 - link opens in a new window - 12 pages (12 pages)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 55 Baker Street London W1U 7EU on 14 November 2018	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 55 Baker Street London W1U 7EU on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-22 - link opens in a new window - 1 page (1 page)
08 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Oct 2018	AP01	Appointment of Mr Robert Sutton as a director on 1 October 2018	View PDF Appointment of Mr Robert Sutton as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
20 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Oct 2018	TM01	Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018	View PDF Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 6 December 2017	View PDF Director's details changed for Mr Daniel Jonathan Wynne on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
25 Apr 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 7 April 2017	View PDF Termination of appointment of Mark Howard Filer as a director on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017	View PDF Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017 - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2016	CH01	Director's details changed for Mrs Mignon Clarke on 6 October 2016	View PDF Director's details changed for Mrs Mignon Clarke on 6 October 2016 - link opens in a new window - 3 pages (3 pages)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
04 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 50,000	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
03 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
04 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 50,000	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 50,000 - link opens in a new window - 6 pages (6 pages)

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