A PRIVATE INVESTMENT LIMITED

Company number 08877887

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Mar 2020	DS01	Application to strike the company off the register	(1 page)
04 Dec 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	(3 pages)
01 Nov 2019	AD01	Registered office address changed from 24th Floor, the Shard 32 London Bridge Street London SE1 9SG England to The White House Suite 16, 42-44 Chorley New Road Bolton BL1 4AP on 1 November 2019	(1 page)
28 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
16 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(4 pages)
16 Nov 2018	PSC02	Notification of Helenus Investments Limited as a person with significant control on 13 November 2018	(2 pages)
16 Nov 2018	PSC07	Cessation of Shenzhen Buddy Technology Co. Limited as a person with significant control on 13 November 2018	(1 page)
30 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
06 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
06 Feb 2018	AD02	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 24th Floor the Shard 32 London Bridge Street London SE1 9SG	(1 page)
27 Jul 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
30 Jan 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
23 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(3 pages) Download iXBRL
29 Apr 2016	AD01	Registered office address changed from 12 Hay Hill London W1J 8NR to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016	(1 page)
29 Jan 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100	(4 pages)
29 Jan 2016	TM01	Termination of appointment of Dina Costandina Aletras as a director on 29 January 2016	(1 page)
29 Jan 2016	TM01	Termination of appointment of Gianmattia Pucciano as a director on 29 January 2016	(1 page)
29 Jan 2016	AP01	Appointment of Ms Karina Maria Valeron as a director on 29 January 2016	(2 pages)
25 Jan 2016	CERTNM	Company name changed hamble media and communications LIMITED\certificate issued on 25/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-22	(3 pages)
13 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	(4 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
04 May 2015	AD01	Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD England to 12 Hay Hill London W1J 8NR on 4 May 2015	(1 page)
25 Feb 2015	CERTNM	Company name changed anchorage media and communications LIMITED\certificate issued on 25/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-16	(3 pages)