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ANNAB EVENTS LIMITED

Company number 05852971

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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 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Mar 2016 DS01 Application to strike the company off the register
30 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
30 Jun 2015 CH01 Director's details changed for Birgitta Pain on 6 April 2015
12 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
14 Jul 2014 AD01 Registered office address changed from 19 Windermere Way Reigate Surrey RH2 0LW England to Springwood Stonehill Road Roxwell Chelmsford CM1 4NP on 14 July 2014
28 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
10 Sep 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10
10 Sep 2013 AD01 Registered office address changed from 17 Linkfield Lane Redhill Surrey RH1 1JF England on 10 September 2013
10 Sep 2013 CH01 Director's details changed for Birgitta Pain on 6 April 2013
10 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
26 Sep 2012 CERTNM Company name changed lady penelope LIMITED\certificate issued on 26/09/12
  • RES15 ‐ Change company name resolution on 2012-09-25
  • NM01 ‐ Change of name by resolution
21 Aug 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
08 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
04 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
27 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Birgitta Pain on 21 June 2010
18 Feb 2010 CERTNM Company name changed ask parker LIMITED\certificate issued on 18/02/10
  • CONNOT ‐
29 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-12
03 Jan 2010 AA Total exemption full accounts made up to 30 June 2009
03 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 June 2009
  • GBP 98