- Company Overview for ANNINGTON FINANCE NO. 4 PLC (03462121)
- Filing history for ANNINGTON FINANCE NO. 4 PLC (03462121)
- People for ANNINGTON FINANCE NO. 4 PLC (03462121)
- Charges for ANNINGTON FINANCE NO. 4 PLC (03462121)
- Insolvency for ANNINGTON FINANCE NO. 4 PLC (03462121)
- Registers for ANNINGTON FINANCE NO. 4 PLC (03462121)
- More for ANNINGTON FINANCE NO. 4 PLC (03462121)
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) |
---|---|---|---|
27 Sep 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Jun 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 Nov 2018 | AD03 | Register(s) moved to registered inspection location 1 James Street London W1U 1DR | |
07 Nov 2018 | AD02 | Register inspection address has been changed to 1 James Street London W1U 1DR | |
05 Oct 2018 | AD01 | Registered office address changed from 1 James Street London W1U 1DR to Hill House 1 Little New Street London EC4A 3TR on 5 October 2018 | |
02 Oct 2018 | LIQ01 | Declaration of solvency | |
02 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
02 Oct 2018 | RESOLUTIONS |
Resolutions
|
|
30 May 2018 | CS01 | Confirmation statement made on 30 May 2018 with updates | |
28 Nov 2017 | MR04 | Satisfaction of charge 1 in full | |
28 Nov 2017 | MR04 | Satisfaction of charge 2 in full | |
28 Nov 2017 | MR04 | Satisfaction of charge 3 in full | |
28 Nov 2017 | MR04 | Satisfaction of charge 034621210004 in full | |
28 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
01 Aug 2017 | MR01 | Registration of charge 034621210004, created on 12 July 2017 | |
31 May 2017 | CS01 | Confirmation statement made on 23 May 2017 with updates | |
05 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
02 Jun 2016 | AR01 |
Annual return made up to 23 May 2016
Statement of capital on 2016-06-02
|
|
08 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
03 Sep 2015 | AR01 |
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
|
|
12 Nov 2014 | AP03 | Appointment of Andrew Peter Chadd as a secretary on 13 October 2014 | |
03 Nov 2014 | TM02 | Termination of appointment of Rachel Ann Luft as a secretary on 13 October 2014 | |
18 Sep 2014 | AR01 |
Annual return made up to 19 August 2014
Statement of capital on 2014-09-18
|
|
12 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
02 Oct 2013 | AA | Full accounts made up to 31 March 2013 |