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ANNABELLE (LONDON) LIMITED

Company number 03674169

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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)
24 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
01 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 29 January 2021	View PDF Liquidators' statement of receipts and payments to 29 January 2021 - link opens in a new window - 16 pages (16 pages)
11 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2020	AD01	Registered office address changed from 1146 High Road Whetstone London N20 0RA England to 1 Kings Avenue Winchmore Hill London N21 3NA on 6 February 2020	View PDF Registered office address changed from 1146 High Road Whetstone London N20 0RA England to 1 Kings Avenue Winchmore Hill London N21 3NA on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-30 - link opens in a new window - 1 page (1 page)
05 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Nov 2019	AA	Total exemption full accounts made up to 29 November 2018	View PDF Total exemption full accounts made up to 29 November 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Sep 2019	AD01	Registered office address changed from Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW to 1146 High Road Whetstone London N20 0RA on 3 September 2019	View PDF Registered office address changed from Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW to 1146 High Road Whetstone London N20 0RA on 3 September 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	AA01	Previous accounting period shortened from 30 November 2018 to 29 November 2018	View PDF Previous accounting period shortened from 30 November 2018 to 29 November 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2019	CS01	Confirmation statement made on 25 November 2018 with no updates	View PDF Confirmation statement made on 25 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2018	CS01	Confirmation statement made on 25 November 2017 with no updates	View PDF Confirmation statement made on 25 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jan 2017	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 300	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 300 - link opens in a new window - 5 pages (5 pages)
08 Dec 2015	AD01	Registered office address changed from 105 Seven Sisters Road London N7 7QP to Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 8 December 2015	View PDF Registered office address changed from 105 Seven Sisters Road London N7 7QP to Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 8 December 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages)
17 Dec 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	MR04	Satisfaction of charge 036741690008 in full	View PDF Satisfaction of charge 036741690008 in full - link opens in a new window - 5 pages (5 pages)
28 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 300	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 300 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	MR01	Registration of charge 036741690008, created on 23 September 2014	View PDF Registration of charge 036741690008, created on 23 September 2014 - link opens in a new window - 18 pages (18 pages)
28 Aug 2014	AA	Total exemption full accounts made up to 30 November 2013	View PDF Total exemption full accounts made up to 30 November 2013 - link opens in a new window - 11 pages (11 pages)

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