ANNOUNCEMENT ASSOCIATES LIMITED

Company number 07195922

Date	Type	Description	View / Download
18 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
03 Apr 2017	4.68	Liquidators' statement of receipts and payments to 22 March 2017	(4 pages)
09 Jun 2016	4.68	Liquidators' statement of receipts and payments to 22 March 2016	(5 pages)
16 Jul 2015	4.33	Resignation of a liquidator	(1 page)
21 Apr 2015	AD01	Registered office address changed from 17 Pembridge Gardens London W2 4EA United Kingdom to Kpmg Llp 15 Canada Square London E14 5GL on 21 April 2015	(2 pages)
20 Apr 2015	4.70	Declaration of solvency	(3 pages)
20 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-23	(1 page)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
09 Jan 2015	MR01	Registration of charge 071959220001, created on 30 December 2014	(17 pages)
24 Nov 2014	AD01	Registered office address changed from 38 Albemarle Street Mayfair London W1S 4JG to 17 Pembridge Gardens London W2 4EA on 24 November 2014	(1 page)
27 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	(3 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
17 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(3 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
27 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(3 pages)
26 Mar 2012	AD01	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom on 26 March 2012	(1 page)
22 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(10 pages)
21 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(3 pages)
04 May 2010	TM01	Termination of appointment of Fred Garner as a director	(2 pages)
04 May 2010	AP01	Appointment of Alasdhari James Stewart Willis as a director	(3 pages)
19 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)