DELIKATESY ANNA LTD
| Status | DISSOLVED |
| Company No. | 08866010 |
| Category | Private Limited Company |
| Incorporated | 29 Jan 2014 |
| Age | 10 years, 4 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Oct 2018 |
| Years | 5 years, 8 months, 13 days |
SUMMARY
DELIKATESY ANNA LTD is an dissolved private limited company with number 08866010. It was incorporated 10 years, 4 months, 17 days ago, on 29 January 2014 and it was dissolved 5 years, 8 months, 13 days ago, on 02 October 2018. The company address is 125 Colne Road, Burnley, BB10 1LN, Lancashire, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 17 Mar 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 18 Jul 2017
Action Date: 18 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-18
Documents
Termination director company with name termination date
Date: 18 Jul 2017
Action Date: 28 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justyna Beata Kowalska
Termination date: 2017-06-28
Documents
Appoint person director company with name date
Date: 13 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tomasz Kapciak
Appointment date: 2017-07-01
Documents
Cessation of a person with significant control
Date: 13 Jul 2017
Action Date: 31 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-31
Psc name: Justyna Beata Kowalska
Documents
Cessation of a person with significant control
Date: 13 Jul 2017
Action Date: 31 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Justyna Beata Kowalska
Cessation date: 2017-05-31
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 18 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-18
Documents
Appoint person director company with name date
Date: 18 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Justyna Beata Kowalska
Appointment date: 2017-04-05
Documents
Termination director company with name termination date
Date: 18 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-05
Officer name: Sylwia Slabolepsza
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2016
Action Date: 27 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-27
Documents
Capital allotment shares
Date: 19 May 2016
Action Date: 18 May 2016
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2016-05-18
Documents
Change registered office address company with date old address new address
Date: 19 May 2016
Action Date: 19 May 2016
Category: Address
Type: AD01
New address: 125 Colne Road Burnley Lancashire BB10 1LN
Old address: 125 Colne Road Burnley Lancashire BB10 1LN England
Change date: 2016-05-19
Documents
Change registered office address company with date old address new address
Date: 19 May 2016
Action Date: 19 May 2016
Category: Address
Type: AD01
Old address: 12 Braemer Road Collingham Newark Nottinghamshire NG23 7PW
New address: 125 Colne Road Burnley Lancashire BB10 1LN
Change date: 2016-05-19
Documents
Appoint person director company with name date
Date: 19 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sylwia Slabolepsza
Appointment date: 2016-05-16
Documents
Termination director company with name termination date
Date: 19 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-16
Officer name: Beniamin Kulda
Documents
Resolution
Date: 18 May 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 11 Feb 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2016
Action Date: 29 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-29
Documents
Accounts with accounts type micro entity
Date: 24 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2015
Action Date: 29 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-29
Documents
Termination director company with name termination date
Date: 13 Feb 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-29
Officer name: Szczepan Solecki
Documents
Termination director company with name termination date
Date: 13 Feb 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Szczepan Solecki
Termination date: 2015-01-29
Documents
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