ANNIVERSARY HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

06090060

Incorporation date

07/02/2007

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2007)

25/02/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2023

Termination of appointment of Alan Leslie Clark as a director on 2022-09-30

View PDF (1 pages)

06/11/2023

Termination of appointment of Michael John Rowe as a secretary on 2023-10-31

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

04/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

04/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

08/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

08/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

04/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

04/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

17/02/2019

Termination of appointment of Maurice Robert Beale as a director on 2019-02-15

View PDF (1 pages)

17/02/2019

Termination of appointment of Arthur James Lane as a director on 2019-02-15

View PDF (1 pages)

06/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

06/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

07/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

07/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

08/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

08/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

17/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

17/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

17/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

17/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

09/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (7 pages)

18/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

18/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

09/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (7 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

13/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (7 pages)

18/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

11/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (7 pages)

11/02/2011

Director's details changed for Mr Alan Leslie Clark on 2010-09-15

View PDF (2 pages)

10/02/2011

Secretary's details changed for Mr Michael John Rowe on 2010-09-14

View PDF (2 pages)

06/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

14/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (6 pages)

29/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

27/02/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

22/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

05/03/2008

Return made up to 07/02/08; full list of members

View PDF (4 pages)

15/01/2008

Resolutions

View PDF (1 pages)

28/12/2007

New director appointed

View PDF (2 pages)

28/12/2007

New director appointed

View PDF (2 pages)

28/12/2007

New director appointed

View PDF (3 pages)

28/12/2007

Nc inc already adjusted 13/12/07

View PDF (2 pages)

28/12/2007

Resolutions

View PDF (1 pages)

19/12/2007

Certificate of change of name

View PDF (2 pages)

20/11/2007

Accounting reference date shortened from 29/02/08 to 31/12/07

View PDF (1 pages)

27/02/2007

Registered office changed on 27/02/07 from: 4 park road, moseley birmingham west midlands B13 8AB

View PDF (1 pages)

27/02/2007

New secretary appointed

View PDF (2 pages)

27/02/2007

New director appointed

View PDF (2 pages)

15/02/2007

Secretary resigned

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

07/02/2007

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

06/11/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CREDITREFORM (SECRETARIES) LIMITED	Nominee Secretary	07/02/2007 - 15/02/2007	318
CREDITREFORM (DIRECTORS) LIMITED	Nominee Director	07/02/2007 - 15/02/2007	258
Forder, Michael Edward	Director	20/12/2007 - Present	15
Clark, Alan Leslie	Director	15/02/2007 - 30/09/2022	6
Lane, Arthur James	Director	20/12/2007 - 15/02/2019	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANNIVERSARY HOUSE LIMITED

ANNIVERSARY HOUSE LIMITED is an(a) Dissolved company incorporated on 07/02/2007 with the registered office located at Unit 5 Roundways, Elliott Road, Bournemouth, Dorset BH11 8JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNIVERSARY HOUSE LIMITED?

ANNIVERSARY HOUSE LIMITED is currently Dissolved. It was registered on 07/02/2007 and dissolved on 25/02/2025.

Where is ANNIVERSARY HOUSE LIMITED located?

ANNIVERSARY HOUSE LIMITED is registered at Unit 5 Roundways, Elliott Road, Bournemouth, Dorset BH11 8JJ.

What does ANNIVERSARY HOUSE LIMITED do?

ANNIVERSARY HOUSE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ANNIVERSARY HOUSE LIMITED?

The latest filing was on 25/02/2025: Final Gazette dissolved via compulsory strike-off.