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ANNA MAX HOLLAND LTD

Company number 07635894

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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)
31 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
06 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 29 July 2023	View PDF Liquidators' statement of receipts and payments to 29 July 2023 - link opens in a new window - 23 pages (23 pages)
17 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 29 July 2022	View PDF Liquidators' statement of receipts and payments to 29 July 2022 - link opens in a new window - 21 pages (21 pages)
30 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 29 July 2021	View PDF Liquidators' statement of receipts and payments to 29 July 2021 - link opens in a new window - 23 pages (23 pages)
12 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 29 July 2020	View PDF Liquidators' statement of receipts and payments to 29 July 2020 - link opens in a new window - 22 pages (22 pages)
29 Jun 2020	AD01	Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 29 June 2020	View PDF Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 29 July 2019	View PDF Liquidators' statement of receipts and payments to 29 July 2019 - link opens in a new window - 19 pages (19 pages)
27 Jun 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
26 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 20 pages (20 pages)
22 Aug 2018	AD01	Registered office address changed from 5 Paper Buildings Chambers of Richard King Temple London Uk EC4Y 7HB to 24 Conduit Place London W2 1EP on 22 August 2018	View PDF Registered office address changed from 5 Paper Buildings Chambers of Richard King Temple London Uk EC4Y 7HB to 24 Conduit Place London W2 1EP on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
18 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-30 - link opens in a new window - 1 page (1 page)
12 Jul 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 May 2018	PSC07	Cessation of Azrene Abdullah as a person with significant control on 20 April 2018	View PDF Cessation of Azrene Abdullah as a person with significant control on 20 April 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	PSC01	Notification of Rowan Guy Holland as a person with significant control on 20 April 2018	View PDF Notification of Rowan Guy Holland as a person with significant control on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	SH01	Statement of capital following an allotment of shares on 20 April 2018 GBP 108,500	View PDF Statement of capital following an allotment of shares on 20 April 2018 GBP 108,500 - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	TM01	Termination of appointment of Rowan Guy Holland as a director on 28 February 2018	View PDF Termination of appointment of Rowan Guy Holland as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2017	CH01	Director's details changed for Mrs Azrene Abdullah on 1 June 2017	View PDF Director's details changed for Mrs Azrene Abdullah on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC04	Change of details for Mrs Azrene Abdullah as a person with significant control on 1 June 2017	View PDF Change of details for Mrs Azrene Abdullah as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 May 2017	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)

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