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ANNA PERRA FASHION LTD

Company number 07654537

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2013 DS01 Application to strike the company off the register
09 Dec 2013 AA Total exemption small company accounts made up to 15 September 2013
11 Sep 2013 AA01 Current accounting period extended from 31 March 2013 to 15 September 2013
31 Jan 2013 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
30 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jan 2013 AD01 Registered office address changed from 13 Fore Street Castle Cary Somerset BA7 7BG United Kingdom on 25 January 2013
23 Jan 2013 AD01 Registered office address changed from Suite C Wimbolt House the Broadway Thatcham Berkshire RG19 3HX England on 23 January 2013
05 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
Statement of capital on 2012-12-05
  • GBP 100
23 Nov 2012 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 100
23 Nov 2012 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 100
06 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
23 Jul 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-06-25
23 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
21 Dec 2011 TM01 Termination of appointment of Claire Mcintosh as a director on 23 November 2011
01 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted