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ANNINGTON WATES (COVE) LIMITED

Company number 05186877

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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)
12 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2022	LIQ13	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 - 12 pages (12 pages)
26 May 2022	LIQ03	Liquidators' statement of receipts and payments to 29 March 2022	View PDF Liquidators' statement of receipts and payments to 29 March 2022 - link opens in a new window - 16 pages (16 pages)
20 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Apr 2021	AD01	Registered office address changed from Wates House Station Approach Leatherhead Surrey KT22 7SW to 3rd Floor One London Square Cross Lanes Guildford GU1 1UN on 14 April 2021	View PDF Registered office address changed from Wates House Station Approach Leatherhead Surrey KT22 7SW to 3rd Floor One London Square Cross Lanes Guildford GU1 1UN on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-30 - link opens in a new window - 1 page (1 page)
16 Nov 2020	TM01	Termination of appointment of Nicholas Peter Vaughan as a director on 16 November 2020	View PDF Termination of appointment of Nicholas Peter Vaughan as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	TM01	Termination of appointment of James Christian Hopkins as a director on 16 November 2020	View PDF Termination of appointment of James Christian Hopkins as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	TM01	Termination of appointment of David Michael Brocklebank as a director on 16 November 2020	View PDF Termination of appointment of David Michael Brocklebank as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	TM01	Termination of appointment of David Owen Allen as a director on 16 November 2020	View PDF Termination of appointment of David Owen Allen as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
29 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	View PDF Confirmation statement made on 22 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
02 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	View PDF Confirmation statement made on 22 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
02 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	View PDF Confirmation statement made on 22 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 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 - 8 pages (8 pages)
04 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	AP01	Appointment of Mr David Owen Allen as a director on 4 January 2016	View PDF Appointment of Mr David Owen Allen as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	TM01	Termination of appointment of David Huw Davies as a director on 4 January 2016	View PDF Termination of appointment of David Huw Davies as a director on 4 January 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AP01	Appointment of Mr David Alexander Bowen as a director on 22 October 2015	View PDF Appointment of Mr David Alexander Bowen as a director on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AP03	Appointment of Mr David Alexander Bowen as a secretary on 22 October 2015	View PDF Appointment of Mr David Alexander Bowen as a secretary on 22 October 2015 - link opens in a new window - 2 pages (2 pages)

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