- Company Overview for SHAUN ANNETTS LIMITED (05445000)
- Filing history for SHAUN ANNETTS LIMITED (05445000)
- People for SHAUN ANNETTS LIMITED (05445000)
- Charges for SHAUN ANNETTS LIMITED (05445000)
- Insolvency for SHAUN ANNETTS LIMITED (05445000)
- More for SHAUN ANNETTS LIMITED (05445000)
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) |
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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
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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
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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 |