ANNEXA LIMITED

Company number 08054462

Date	Type	Description	View / Download
08 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
30 May 2018	AD01	Registered office address changed from Farley House Kinvara Business Park 22-42 Freshwater Road Dagenham Essex RM8 1RY to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 30 May 2018	(2 pages)
23 May 2018	LIQ02	Statement of affairs	(8 pages)
23 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
23 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-01	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(4 pages)
30 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(4 pages) Download iXBRL
20 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	(3 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	(3 pages)
28 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
26 Feb 2015	AA01	Previous accounting period extended from 31 May 2014 to 30 June 2014	(1 page)
08 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1	(3 pages)
27 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	(8 pages)
01 Aug 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(3 pages)
05 Oct 2012	AP01	Appointment of Mr Patrick Joseph O'connor as a director	(2 pages)
05 Oct 2012	TM01	Termination of appointment of John Cowdry as a director	(1 page)
05 Oct 2012	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)
05 Oct 2012	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 5 October 2012	(1 page)
02 Oct 2012	CERTNM	Company name changed saffron beer (2) LIMITED\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-10-01 NM01 ‐ Change of name by resolution	(3 pages)
02 May 2012	NEWINC	Incorporation	(34 pages)