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ANNUITY HARBOUR LTD

Company number 07576884

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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)
13 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders Statement of capital on 2013-03-26 GBP 2	View PDF Annual return made up to 24 March 2013 with full list of shareholders Statement of capital on 2013-03-26 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	TM01	Termination of appointment of Malcolm Thomas as a director	View PDF Termination of appointment of Malcolm Thomas as a director - link opens in a new window - 1 page (1 page)
25 Mar 2013	AP01	Appointment of Mr Stephen Sharp as a director	View PDF Appointment of Mr Stephen Sharp as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	TM02	Termination of appointment of Paula Ramage as a secretary	View PDF Termination of appointment of Paula Ramage as a secretary - link opens in a new window - 1 page (1 page)
25 Mar 2013	AD01	Registered office address changed from Kings Court 91-93 High Street Camberley Surrey GU15 3RN on 25 March 2013	View PDF Registered office address changed from Kings Court 91-93 High Street Camberley Surrey GU15 3RN on 25 March 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	CERTNM	Company name changed the annuity place LIMITED\certificate issued on 23/11/12 RES15 ‐ Change company name resolution on 2012-11-12	View PDF Company name changed the annuity place LIMITED\certificate issued on 23/11/12 RES15 ‐ Change company name resolution on 2012-11-12 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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