ANNABEL'S (BERKELEY SQUARE) LIMITED

Company number 00736066

Date	Type	Description	View / Download
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
20 Feb 2018	AA	Full accounts made up to 1 January 2017	(29 pages)
03 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates ANNOTATION Clarification a second filed PSC01 for Mark Bailey Holdings LIMITED was registered on 22/08/2022	(6 pages)
12 Dec 2016	AD01	Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016	(1 page)
25 Jul 2016	AA	Full accounts made up to 27 December 2015	(21 pages)
21 Jun 2016	AP01	Appointment of Mr Nicholas Robert John Cowley as a director on 31 May 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Ian James Alan Maceachern as a director on 31 May 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 22,666	(6 pages)
06 Jul 2015	AA	Full accounts made up to 28 December 2014	(21 pages)
30 Jun 2015	AA	Full accounts made up to 29 December 2013	(21 pages)
29 May 2015	MR04	Satisfaction of charge 4 in full	(1 page)
19 Jan 2015	MA	Memorandum and Articles of Association	(9 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 22,666	(6 pages)
22 Dec 2014	MR01	Registration of charge 007360660005, created on 19 December 2014	(55 pages)
15 Dec 2014	AP01	Appointment of Mr Vernon Homan as a director on 8 August 2014	(2 pages)
20 Oct 2014	AP03	Appointment of Mr James Wyndham Stuart Lawrence as a secretary on 1 September 2014	(2 pages)
19 Oct 2014	TM01	Termination of appointment of James David Sherrington as a director on 8 August 2014	(1 page)
19 Oct 2014	TM02	Termination of appointment of Scott Little as a secretary on 31 August 2014	(1 page)
19 Oct 2014	AD01	Registered office address changed from 26-28 Conway Street London W1T 6BQ to C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 19 October 2014	(1 page)
19 Oct 2014	AP01	Appointment of Mr Ian Maceachern as a director on 1 September 2014	(2 pages)
16 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 22,666	(5 pages)