- Company Overview for ANNANDALE MANAGEMENT SERVICES LTD. (01845450)
- Filing history for ANNANDALE MANAGEMENT SERVICES LTD. (01845450)
- People for ANNANDALE MANAGEMENT SERVICES LTD. (01845450)
- Insolvency for ANNANDALE MANAGEMENT SERVICES LTD. (01845450)
- More for ANNANDALE MANAGEMENT SERVICES LTD. (01845450)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 16 Sep 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 23 Mar 2017 | 4.68 | Liquidators' statement of receipts and payments to 7 March 2017 | |
| 08 Apr 2016 | AD01 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 8 April 2016 | |
| 22 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
| 22 Mar 2016 | RESOLUTIONS |
Resolutions
|
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| 22 Mar 2016 | 4.70 | Declaration of solvency | |
| 24 Feb 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 15 Dec 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
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| 15 Dec 2015 | CH01 | Director's details changed for Mr Nigel Spencer Sloam on 31 October 2015 | |
| 15 Dec 2015 | CH03 | Secretary's details changed for Mrs Elizabeth Augusta Sloam on 31 October 2015 | |
| 15 Dec 2015 | CH01 | Director's details changed for Mrs Elizabeth Augusta Sloam on 31 October 2015 | |
| 19 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
|
|
| 08 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 01 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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|
| 27 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 31 Dec 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
| 25 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 07 Dec 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 01 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 15 Dec 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 02 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 02 Dec 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
| 02 Dec 2009 | CH01 | Director's details changed for Mr Nigel Spencer Sloam on 28 November 2009 |