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ANN REEVES HOLDINGS LIMITED

Company number 05914680

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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)
06 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
06 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
28 Apr 2021 600 Appointment of a voluntary liquidator
27 Apr 2021 LIQ10 Removal of liquidator by court order
29 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 5 March 2021
26 Jan 2021 LIQ10 Removal of liquidator by court order
17 Mar 2020 AD01 Registered office address changed from 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD England to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 17 March 2020
14 Mar 2020 LIQ01 Declaration of solvency
14 Mar 2020 600 Appointment of a voluntary liquidator
14 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-06
05 Mar 2020 AA01 Previous accounting period shortened from 31 March 2020 to 5 March 2020
31 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates
20 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
05 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with updates
14 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
25 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
09 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
06 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
19 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
19 Nov 2015 AD01 Registered office address changed from Barley View House 1 Barley View Prestwood Bucks HP16 9BW to 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD on 19 November 2015
24 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 272,572
30 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
09 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 272,572
08 Nov 2013 AA Group of companies' accounts made up to 31 March 2013