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ANNEXA OFFICE LIMITED

Company number 06951177

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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 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
29 Dec 2016	4.68	Liquidators' statement of receipts and payments to 12 November 2016	View PDF Liquidators' statement of receipts and payments to 12 November 2016 - link opens in a new window - 21 pages (21 pages)
07 Jan 2016	4.68	Liquidators' statement of receipts and payments to 12 November 2015	View PDF Liquidators' statement of receipts and payments to 12 November 2015 - link opens in a new window - 15 pages (15 pages)
04 Dec 2014	4.68	Liquidators' statement of receipts and payments to 12 November 2014	View PDF Liquidators' statement of receipts and payments to 12 November 2014 - link opens in a new window - 14 pages (14 pages)
19 Dec 2013	4.68	Liquidators' statement of receipts and payments to 12 November 2013	View PDF Liquidators' statement of receipts and payments to 12 November 2013 - link opens in a new window - 12 pages (12 pages)
10 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Nov 2012	AD01	Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW on 22 November 2012	View PDF Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW on 22 November 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
22 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Sep 2012	SH01	Statement of capital following an allotment of shares on 24 September 2012 GBP 100,200	View PDF Statement of capital following an allotment of shares on 24 September 2012 GBP 100,200 - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
17 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
03 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 28 July 2010 GBP 200	View PDF Statement of capital following an allotment of shares on 28 July 2010 GBP 200 - link opens in a new window - 4 pages (4 pages)
27 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	View PDF Annual return made up to 3 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2009	288a	Secretary appointed philip wilsher	View PDF Secretary appointed philip wilsher - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	288a	Director appointed phillip wilsher	View PDF Director appointed phillip wilsher - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	288a	Director appointed roger green	View PDF Director appointed roger green - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	88(2)	Ad 11/07/09\gbp si 79@1=79\gbp ic 1/80\	View PDF Ad 11/07/09\gbp si 79@1=79\gbp ic 1/80\ - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Jul 2009	CERTNM	Company name changed virgin office interiors LIMITED\certificate issued on 11/07/09	View PDF Company name changed virgin office interiors LIMITED\certificate issued on 11/07/09 - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	288b	Appointment terminated director barbara kahan	View PDF Appointment terminated director barbara kahan - link opens in a new window - 1 page (1 page)

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