ANIPOC LIMITED
| Status | DISSOLVED |
| Company No. | 09887354 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 2015 |
| Age | 8 years, 5 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Apr 2021 |
| Years | 3 years, 23 days |
SUMMARY
ANIPOC LIMITED is an dissolved private limited company with number 09887354. It was incorporated 8 years, 5 months, 21 days ago, on 24 November 2015 and it was dissolved 3 years, 23 days ago, on 22 April 2021. The company address is Kay Johnson Gee Corporate Recovery Limited Kay Johnson Gee Corporate Recovery Limited, Manchester, M15 4PN.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 22 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2019
Action Date: 26 Nov 2019
Category: Address
Type: AD01
Old address: Ash House Breckenwood Road Fulbourn Cambridge CB21 5DQ England
New address: Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN
Change date: 2019-11-26
Documents
Liquidation voluntary statement of affairs
Date: 25 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 25 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 25 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 12 Feb 2019
Action Date: 17 Dec 2017
Category: Capital
Type: SH01
Capital : 1,496 GBP
Date: 2017-12-17
Documents
Confirmation statement with updates
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-11
Documents
Appoint person secretary company with name date
Date: 21 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-01-17
Officer name: Mr Nicholas John Diss
Documents
Termination director company with name termination date
Date: 21 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert James Mason
Termination date: 2019-01-17
Documents
Termination secretary company with name termination date
Date: 21 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert James Mason
Termination date: 2019-01-17
Documents
Confirmation statement with updates
Date: 06 Dec 2018
Action Date: 23 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-23
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2018
Action Date: 13 Aug 2018
Category: Address
Type: AD01
New address: Ash House Breckenwood Road Fulbourn Cambridge CB21 5DQ
Change date: 2018-08-13
Old address: C/O Wilkinson and Partners Fairfax House, 6a Mill Field Road Cottingley Bingley BD16 1PY England
Documents
Accounts with accounts type total exemption full
Date: 14 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 01 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Littlehales
Termination date: 2018-02-28
Documents
Confirmation statement with updates
Date: 02 Jan 2018
Action Date: 23 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-23
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2017
Action Date: 13 Nov 2017
Category: Address
Type: AD01
Old address: Windsor House Cornwall Road Harrogate HG1 2PW England
Change date: 2017-11-13
New address: C/O Wilkinson and Partners Fairfax House, 6a Mill Field Road Cottingley Bingley BD16 1PY
Documents
Appoint person secretary company with name date
Date: 30 Oct 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robert James Mason
Appointment date: 2017-10-30
Documents
Termination secretary company with name termination date
Date: 30 Oct 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-10-30
Officer name: Hannah B Read
Documents
Termination director company with name termination date
Date: 20 Sep 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-14
Officer name: Mark Dunning
Documents
Accounts with accounts type total exemption full
Date: 24 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous extended
Date: 25 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-11-30
Documents
Capital allotment shares
Date: 20 Feb 2017
Action Date: 15 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-15
Capital : 144.00 GBP
Documents
Appoint person director company with name date
Date: 17 Feb 2017
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Mark Dunning
Appointment date: 2016-12-15
Documents
Appoint person director company with name date
Date: 10 Feb 2017
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Mason
Appointment date: 2016-12-15
Documents
Resolution
Date: 02 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 20 Dec 2016
Action Date: 20 Dec 2016
Category: Capital
Type: SH19
Capital : 110.50 GBP
Date: 2016-12-20
Documents
Legacy
Date: 20 Dec 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 20 Dec 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/12/16
Documents
Resolution
Date: 20 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 01 Dec 2016
Action Date: 23 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-23
Documents
Termination director company with name termination date
Date: 05 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kishor Modha
Termination date: 2016-09-30
Documents
Termination director company with name termination date
Date: 05 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-30
Officer name: Jayant Modha
Documents
Appoint person secretary company with name date
Date: 15 Sep 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Hannah B Read
Appointment date: 2016-09-13
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2016
Action Date: 13 Sep 2016
Category: Address
Type: AD01
Old address: Fyfield House Main Street Gaulby Leicester LE7 9BE England
Change date: 2016-09-13
New address: Windsor House Cornwall Road Harrogate HG1 2PW
Documents
Termination secretary company with name termination date
Date: 13 Sep 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Littlehales
Termination date: 2016-09-13
Documents
Resolution
Date: 04 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Feb 2016
Action Date: 08 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-08
Capital : 143.30 GBP
Documents
Appoint person director company with name date
Date: 04 Feb 2016
Action Date: 08 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-08
Officer name: Mr Howard John Wilder
Documents
Appoint person director company with name date
Date: 04 Feb 2016
Action Date: 08 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-08
Officer name: Mr Paul Jeremy Rush
Documents
Appoint person director company with name date
Date: 04 Feb 2016
Action Date: 08 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-08
Officer name: Dr Alan Michael Raymond
Documents
Change person secretary company with change date
Date: 07 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Richard Littlehales
Change date: 2015-12-04
Documents
Change person director company with change date
Date: 04 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Richard Littlehales
Change date: 2015-12-04
Documents
Change person secretary company with change date
Date: 04 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Richard Richard Littlehales
Change date: 2015-12-04
Documents
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