Companies House does not verify the accuracy of the information filed

Advanced company search

ANNINGTON HOLDINGS PLC

Company number 03232652

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
07 Nov 2014	4.68	Liquidators' statement of receipts and payments to 25 September 2014	View PDF Liquidators' statement of receipts and payments to 25 September 2014 - link opens in a new window - 14 pages (14 pages)
16 Oct 2013	AD01	Registered office address changed from 1 James Street London W1U 1DR on 16 October 2013	View PDF Registered office address changed from 1 James Street London W1U 1DR on 16 October 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 50,000	View PDF Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 50,000 - link opens in a new window - 14 pages (14 pages)
25 Jan 2013	TM01	Termination of appointment of John Barry Chambers as a director on 13 December 2012	View PDF Termination of appointment of John Barry Chambers as a director on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AP03	Appointment of Rachel Ann Luft as a secretary on 22 January 2013	View PDF Appointment of Rachel Ann Luft as a secretary on 22 January 2013 - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	TM02	Termination of appointment of John Barry Chambers as a secretary on 22 January 2013	View PDF Termination of appointment of John Barry Chambers as a secretary on 22 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	TM01	Termination of appointment of Steven Keith Webber as a director on 13 December 2012	View PDF Termination of appointment of Steven Keith Webber as a director on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	TM01	Termination of appointment of Sami Kassam as a director on 13 December 2012	View PDF Termination of appointment of Sami Kassam as a director on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	TM01	Termination of appointment of Alexander Freeland Cairns Hunter as a director on 13 December 2012	View PDF Termination of appointment of Alexander Freeland Cairns Hunter as a director on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	TM01	Termination of appointment of Elizabeth Jill Filkin as a director on 13 December 2012	View PDF Termination of appointment of Elizabeth Jill Filkin as a director on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	TM01	Termination of appointment of Fraser Scott Duncan as a director on 13 December 2012	View PDF Termination of appointment of Fraser Scott Duncan as a director on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	TM01	Termination of appointment of John Barry Chambers as a director on 13 December 2012	View PDF Termination of appointment of John Barry Chambers as a director on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/11/2012	View PDF Resolutions RES13 ‐ Company business 16/11/2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	CH01	Director's details changed for Barry Chambers on 27 July 2000	View PDF Director's details changed for Barry Chambers on 27 July 2000 - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	CH03	Secretary's details changed for Barry Chambers on 3 November 2000	View PDF Secretary's details changed for Barry Chambers on 3 November 2000 - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	AR01	Annual return made up to 24 July 2012	View PDF Annual return made up to 24 July 2012 - link opens in a new window - 20 pages (20 pages)
16 Aug 2012	AP01	Appointment of Sami Kassam as a director on 31 July 2012	View PDF Appointment of Sami Kassam as a director on 31 July 2012 - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 65 pages (65 pages)
09 Aug 2012	AP01	Appointment of Mr Steven Keith Webber as a director on 9 July 2012	View PDF Appointment of Mr Steven Keith Webber as a director on 9 July 2012 - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	TM01	Termination of appointment of Karen Dolenec as a director on 9 July 2012	View PDF Termination of appointment of Karen Dolenec as a director on 9 July 2012 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?