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ANNEXED LTD

Company number 04010086

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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)
16 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	PSC01	Notification of Michael Graham Croft as a person with significant control on 7 June 2016	View PDF Notification of Michael Graham Croft as a person with significant control on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	PSC01	Notification of Jonathan Richard Hatt as a person with significant control on 7 June 2016	View PDF Notification of Jonathan Richard Hatt as a person with significant control on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AD01	Registered office address changed from 110 Stoke Newington Church Street London N16 0JX to 54 Elderfield Road London E5 0LF on 3 August 2018	View PDF Registered office address changed from 110 Stoke Newington Church Street London N16 0JX to 54 Elderfield Road London E5 0LF on 3 August 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	CS01	Confirmation statement made on 7 June 2017 with no updates	View PDF Confirmation statement made on 7 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
30 Aug 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 2	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 2 - link opens in a new window - 6 pages (6 pages)
12 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 10 pages (10 pages)
06 Sep 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 2	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
24 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 2	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Jul 2014	AD01	Registered office address changed from 54 Elderfield Road London E5 0LF to 110 Stoke Newington Church Street London N16 0JX on 24 July 2014	View PDF Registered office address changed from 54 Elderfield Road London E5 0LF to 110 Stoke Newington Church Street London N16 0JX on 24 July 2014 - link opens in a new window - 1 page (1 page)
04 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
07 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-07	View PDF Annual return made up to 7 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-07 - link opens in a new window - 5 pages (5 pages)
10 Apr 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	View PDF Previous accounting period shortened from 30 June 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
09 Oct 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	CH01	Director's details changed for Michael Graham Croft on 7 June 2011	View PDF Director's details changed for Michael Graham Croft on 7 June 2011 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	CH01	Director's details changed for Jonathan Richard Hatt on 7 June 2011	View PDF Director's details changed for Jonathan Richard Hatt on 7 June 2011 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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