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ANNINGTON RESERVE LIMITED

Company number 03647309

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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)
05 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2016	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 - 11 pages (11 pages)
17 Dec 2015	AD01	Registered office address changed from 1 James Street London W1U 1DR to 1 Little New Street London EC4A 3TR on 17 December 2015	View PDF Registered office address changed from 1 James Street London W1U 1DR to 1 Little New Street London EC4A 3TR on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-04 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AP01	Appointment of Martine Gerber-Lemaire as a director on 17 September 2015	View PDF Appointment of Martine Gerber-Lemaire as a director on 17 September 2015 - link opens in a new window - 3 pages (3 pages)
02 Nov 2015	TM01	Termination of appointment of Frederic Feyten as a director on 17 September 2015	View PDF Termination of appointment of Frederic Feyten as a director on 17 September 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 12,500	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 12,500 - link opens in a new window - 7 pages (7 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
28 Sep 2015	AP01	Appointment of Frederic Feyten as a director on 15 May 2015	View PDF Appointment of Frederic Feyten as a director on 15 May 2015 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	TM01	Termination of appointment of Stef Oostvogels as a director on 15 May 2015	View PDF Termination of appointment of Stef Oostvogels as a director on 15 May 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	AP01	Appointment of Patrick Robert Finan as a director on 27 July 2015	View PDF Appointment of Patrick Robert Finan as a director on 27 July 2015 - link opens in a new window - 3 pages (3 pages)
14 Aug 2015	TM01	Termination of appointment of Clarissa Beresford as a director on 27 July 2015	View PDF Termination of appointment of Clarissa Beresford as a director on 27 July 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AP03	Appointment of Andrew Peter Chadd as a secretary on 13 October 2014	View PDF Appointment of Andrew Peter Chadd as a secretary on 13 October 2014 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	TM02	Termination of appointment of Rachel Ann Luft as a secretary on 13 October 2014	View PDF Termination of appointment of Rachel Ann Luft as a secretary on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 12,500	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 12,500 - link opens in a new window - 7 pages (7 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
31 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 12,500	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 12,500 - link opens in a new window - 7 pages (7 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
15 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Other business activities 06/12/2012	View PDF Resolutions RES13 ‐ Other business activities 06/12/2012 - link opens in a new window - 35 pages (35 pages)
14 Jun 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
10 May 2013	AP01	Appointment of Clarissa Beresford as a director	View PDF Appointment of Clarissa Beresford as a director - link opens in a new window - 3 pages (3 pages)

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