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ANOTHER ENGLAND LIMITED

Company number 12385535

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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)
22 May 2025	LIQ03	Liquidators' statement of receipts and payments to 26 March 2025	View PDF Liquidators' statement of receipts and payments to 26 March 2025 - link opens in a new window - 15 pages (15 pages)
25 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-27 - link opens in a new window - 1 page (1 page)
13 Apr 2024	AD01	Registered office address changed from Yoooserv No 5 the Heights Weybridge Surrey KT13 0NY to C/O Larking Gowen Llp 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 13 April 2024	View PDF Registered office address changed from Yoooserv No 5 the Heights Weybridge Surrey KT13 0NY to C/O Larking Gowen Llp 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 13 April 2024 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2023	AD01	Registered office address changed from Yoooserv No.5 the Heights Weybridge Surrey KT13 0NY to Yoooserv No 5 the Heights Weybridge Surrey KT13 0NY on 27 May 2023	View PDF Registered office address changed from Yoooserv No.5 the Heights Weybridge Surrey KT13 0NY to Yoooserv No 5 the Heights Weybridge Surrey KT13 0NY on 27 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AD01	Registered office address changed from 5/F Lansdowne House 57 Berkeley Square London Mayfair W1J 6ER England to Yoooserv No.5 the Heights Weybridge Surrey KT13 0NY on 25 May 2023	View PDF Registered office address changed from 5/F Lansdowne House 57 Berkeley Square London Mayfair W1J 6ER England to Yoooserv No.5 the Heights Weybridge Surrey KT13 0NY on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CH01	Director's details changed for Mr Yu-Yan Pang on 30 April 2023	View PDF Director's details changed for Mr Yu-Yan Pang on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC04	Change of details for Mr Yu-Yan Pang as a person with significant control on 28 April 2023	View PDF Change of details for Mr Yu-Yan Pang as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	CH01	Director's details changed for Mr Yu-Yan Pang on 8 December 2022	View PDF Director's details changed for Mr Yu-Yan Pang on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC04	Change of details for Mr Yu-Yan Pang as a person with significant control on 8 December 2022	View PDF Change of details for Mr Yu-Yan Pang as a person with significant control on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AD01	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to 5/F Lansdowne House 57 Berkeley Square London Mayfair W1J 6ER on 17 March 2020	View PDF Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to 5/F Lansdowne House 57 Berkeley Square London Mayfair W1J 6ER on 17 March 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-03 GBP 2 - link opens in a new window - 10 pages (10 pages)

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ANOTHER ENGLAND LIMITED

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