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ANNINGTON FINANCE NO. 4 PLC

Company number 03462121

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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
  • LRESSP ‐ Special resolution to wind up on 2018-09-21
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
  • GBP 50,000
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
  • GBP 50,000
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
  • GBP 50,000
12 Sep 2014 AA Full accounts made up to 31 March 2014
02 Oct 2013 AA Full accounts made up to 31 March 2013