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SHAUN ANNETTS LIMITED

Company number 05445000

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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)
07 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 9 October 2020
12 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 9 October 2019
18 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 9 October 2018
05 Jan 2018 AD01 Registered office address changed from 8 High Street Brentwood Essex CM14 4AB to 8 High Street Brentwood Essex CM14 4AB on 5 January 2018
21 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 9 October 2017
18 Dec 2017 AD01 Registered office address changed from 66 Prescot Street London E1 8NN to 8 High Street Brentwood Essex CM14 4AB on 18 December 2017
21 Dec 2016 4.68 Liquidators' statement of receipts and payments to 9 October 2016
10 Dec 2015 4.68 Liquidators' statement of receipts and payments to 9 October 2015
11 Dec 2014 4.68 Liquidators' statement of receipts and payments to 9 October 2014
27 May 2014 AD01 Registered office address changed from 66 Prescot Street London E1 8NN on 27 May 2014
28 Apr 2014 AD01 Registered office address changed from C/O the Macdonald Partnership Plc 4Th Floor 100 Fenchurch Street London EC3M 5JD on 28 April 2014
21 Oct 2013 AD01 Registered office address changed from Unit 5 Horn Park Business Park Broadwindsor Road Beaminster Dorset DT8 3PT on 21 October 2013
18 Oct 2013 4.20 Statement of affairs with form 4.19
18 Oct 2013 600 Appointment of a voluntary liquidator
18 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
Statement of capital on 2013-05-08
  • GBP 2
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
07 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009