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ANNA VALLEY LIMITED - C/O KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 02409169
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O KROLL ADVISORY LTD
- The Shard 32 London Bridge Street
- London
- SE1 9SG C/O KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- HART, Nicholas Wade
- HOLDWAY, Mark Edwin
- JONES, Peter Edward
- OLIVER, Timothy Adrian Francis
- WILTON, Shaun Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-07-28
- Age Of Company 1989-07-28 35 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- Shooting Partners Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- SHOOTING PARTNERS LIMITED
- Filing of Accounts
- Due Date: 2024-04-23
- Last Date: 2021-10-31
- Last Return Made Up To:
- 2013-07-28
- Annual Return
- Due Date: 2024-05-31
- Last Date: 2023-05-17
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ANNA VALLEY LIMITED Company Description
- ANNA VALLEY LIMITED is a ltd registered in United Kingdom with the Company reg no 02409169. Its current trading status is "live". It was registered 1989-07-28. It was previously called SHOOTING PARTNERS LIMITED. It has declared SIC or NACE codes as "90030". It has 5 directors The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2013-07-28.It can be contacted at C/o Kroll Advisory Ltd .
Get ANNA VALLEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anna Valley Limited - C/O KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 1989-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-appointment-of-administrator (2024-03-07) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-29) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2024-04-24) - AM02
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liquidation-in-administration-proposals (2024-05-01) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2024-05-17) - AM06
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change-account-reference-date-company-previous-shortened (2024-01-23) - AA01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-19) - CS01
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change-account-reference-date-company-previous-extended (2023-07-31) - AA01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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accounts-with-accounts-type-full (2022-07-25) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-31) - AA
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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gazette-notice-compulsory (2021-08-03) - GAZ1
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gazette-filings-brought-up-to-date (2021-08-04) - DISS40
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-04) - AA
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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resolution (2020-02-17) - RESOLUTIONS
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-16) - CH01
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accounts-with-accounts-type-full (2019-04-26) - AA
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-16) - AD01
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resolution (2019-01-22) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-10-21) - PSC05
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resolution (2019-12-23) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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change-to-a-person-with-significant-control (2018-05-24) - PSC05
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accounts-with-accounts-type-full (2018-08-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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accounts-with-accounts-type-full (2017-08-10) - AA
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-06-17) - SH03
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capital-cancellation-shares (2016-05-12) - SH06
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capital-allotment-shares (2016-05-12) - SH01
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accounts-with-accounts-type-small (2016-08-02) - AA
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confirmation-statement-with-updates (2016-09-22) - CS01
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capital-cancellation-shares (2016-09-20) - SH06
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-09-09) - SH03
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accounts-with-accounts-type-group (2015-08-04) - AA
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capital-cancellation-shares (2015-06-29) - SH06
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capital-cancellation-shares (2015-09-09) - SH06
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capital-cancellation-shares (2015-05-19) - SH06
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capital-return-purchase-own-shares (2015-05-19) - SH03
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mortgage-satisfy-charge-full (2015-04-15) - MR04
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capital-cancellation-shares (2015-01-16) - SH06
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capital-return-purchase-own-shares (2015-01-16) - SH03
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capital-return-purchase-own-shares (2015-06-29) - SH03
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capital-return-purchase-own-shares (2015-10-19) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-23) - MR01
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termination-director-company-with-name-termination-date (2015-10-22) - TM01
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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capital-cancellation-shares (2015-10-19) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-24) - MR01
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-02-10) - SH03
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capital-cancellation-shares (2014-02-10) - SH06
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mortgage-create-with-deed-with-charge-number (2014-05-15) - MR01
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capital-return-purchase-own-shares (2014-07-03) - SH03
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capital-cancellation-shares (2014-07-03) - SH06
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move-registers-to-registered-office-company-with-new-address (2014-07-29) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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capital-return-purchase-own-shares (2014-10-14) - SH03
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capital-cancellation-shares (2014-11-19) - SH06
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accounts-with-accounts-type-group (2014-08-07) - AA
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-09-09) - SH06
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capital-cancellation-shares (2013-04-23) - SH06
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capital-alter-shares-subdivision (2013-11-13) - SH02
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accounts-with-accounts-type-group (2013-08-05) - AA
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resolution (2013-04-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-09-09) - SH03
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termination-secretary-company-with-name (2013-04-22) - TM02
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termination-director-company-with-name (2013-04-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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capital-return-purchase-own-shares (2013-04-23) - SH03
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resolution (2013-11-13) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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accounts-with-accounts-type-small (2012-07-26) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-20) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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move-registers-to-sail-company (2011-09-19) - AD03
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change-sail-address-company (2011-09-19) - AD02
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accounts-with-accounts-type-small (2011-07-25) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-21) - CH01
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change-person-secretary-company-with-change-date (2010-12-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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accounts-with-accounts-type-small (2010-07-14) - AA
keyboard_arrow_right 2009
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legacy (2009-08-10) - 363a
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accounts-with-accounts-type-small (2009-06-23) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-11) - AA
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legacy (2008-08-05) - 363a
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legacy (2008-12-15) - 88(2)
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legacy (2008-12-15) - 288a
keyboard_arrow_right 2007
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resolution (2007-12-18) - RESOLUTIONS
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legacy (2007-12-18) - 88(3)
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legacy (2007-12-18) - 88(2)R
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legacy (2007-08-13) - 363a
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accounts-with-accounts-type-small (2007-06-28) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-04-10) - AA
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legacy (2006-08-30) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-08-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-23) - AA
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legacy (2004-09-07) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-05-19) - AA
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legacy (2003-09-04) - 363s
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resolution (2003-06-10) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-08-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-15) - AA
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legacy (2002-03-25) - 288a
keyboard_arrow_right 2001
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legacy (2001-03-07) - 395
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legacy (2001-07-03) - 403a
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accounts-with-accounts-type-small (2001-07-16) - AA
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legacy (2001-08-14) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-06) - 363s
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accounts-with-accounts-type-small (2000-08-08) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-01) - AA
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legacy (1999-08-18) - 363s
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legacy (1999-03-15) - 288c
keyboard_arrow_right 1998
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legacy (1998-12-16) - 395
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legacy (1998-12-03) - 288c
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legacy (1998-08-19) - 363s
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accounts-with-accounts-type-small (1998-07-29) - AA
keyboard_arrow_right 1997
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legacy (1997-08-20) - 363s
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accounts-with-accounts-type-small (1997-07-28) - AA
keyboard_arrow_right 1996
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legacy (1996-02-08) - 288
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legacy (1996-04-11) - 288
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accounts-with-accounts-type-small (1996-08-04) - AA
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legacy (1996-08-21) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-08-31) - AA
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legacy (1995-08-23) - 363s
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legacy (1995-07-24) - 288
keyboard_arrow_right 1994
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legacy (1994-09-21) - 363s
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accounts-with-accounts-type-small (1994-09-01) - AA
keyboard_arrow_right 1993
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legacy (1993-09-08) - 363s
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accounts-with-accounts-type-small (1993-06-21) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-01) - AA
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legacy (1992-09-16) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-10-15) - AA
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legacy (1991-09-10) - 363b
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legacy (1991-02-20) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-06) - 288
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resolution (1990-02-13) - RESOLUTIONS
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legacy (1990-02-12) - 288
keyboard_arrow_right 1989
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incorporation-company (1989-07-28) - NEWINC
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legacy (1989-08-07) - 288
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legacy (1989-08-07) - 287
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legacy (1989-09-20) - 88(2)R
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legacy (1989-09-13) - 224