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ANNEJDG LIMITED

Company number 05120220

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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)
09 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Mar 2014 AD01 Registered office address changed from 59 Chalk Farm Road London NW1 8AN England on 10 March 2014
06 Mar 2014 600 Appointment of a voluntary liquidator
06 Mar 2014 4.20 Statement of affairs with form 4.19
06 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Sep 2013 AD01 Registered office address changed from T/a Subway 59 Chalk Farm Road London NW1 8AN on 19 September 2013
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
Statement of capital on 2013-06-18
  • GBP 100
01 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
07 Jun 2012 CH01 Director's details changed for Anne Kyaw Thaung on 6 May 2011
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
17 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
04 Aug 2009 363a Return made up to 05/05/09; full list of members
04 Aug 2009 288c Director's change of particulars / anne kyaw thaung / 04/05/2009
02 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Jul 2008 363s Return made up to 05/05/08; no change of members
03 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Jul 2007 363s Return made up to 05/05/07; full list of members
15 May 2006 363s Return made up to 05/05/06; full list of members
08 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005