- Company Overview for ANNEXE B LIMITED (07144420)
- Filing history for ANNEXE B LIMITED (07144420)
- People for ANNEXE B LIMITED (07144420)
- More for ANNEXE B LIMITED (07144420)
| 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) |
|---|---|---|---|
| 08 Aug 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 May 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 May 2017 | DS01 | Application to strike the company off the register | |
| 25 Apr 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 30 Mar 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
| 21 Feb 2017 | CH01 | Director's details changed for Mr Michael James Wallace Ashley on 17 February 2017 | |
| 14 Dec 2016 | CH01 | Director's details changed for Michael James Wallace Ashley on 12 December 2016 | |
| 18 Oct 2016 | TM01 | Termination of appointment of David Michael Forsey as a director on 14 October 2016 | |
| 08 Feb 2016 | AD01 | Registered office address changed from Unit a Brook Park East Shirebrook Mansfield Nottinghamshire NG20 8RY to Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 8 February 2016 | |
| 05 Feb 2016 | AP04 | Appointment of Eacotts International Limited as a secretary on 29 January 2016 | |
| 04 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
|
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| 25 May 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 03 Feb 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
|
|
| 14 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
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| 14 Jan 2014 | AP01 | Appointment of Michael James Wallace Ashley as a director | |
| 10 Jan 2014 | TM01 | Termination of appointment of Robert Mellors as a director | |
| 09 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 13 Aug 2013 | CH01 | Director's details changed for Mr Robert Frank Mellors on 13 August 2013 | |
| 12 Aug 2013 | CH01 | Director's details changed for Mr David Michael Forsey on 12 August 2013 | |
| 08 Apr 2013 | AR01 | Annual return made up to 3 February 2013 with full list of shareholders | |
| 07 Nov 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 03 Feb 2012 | AR01 | Annual return made up to 3 February 2012 with full list of shareholders | |
| 17 Oct 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 01 Aug 2011 | CH01 | Director's details changed for Mr David Michael Forsey on 29 July 2011 |