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THE ANNEXE LONDON LIMITED

Company number 08255558

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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)
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2014	AD01	Registered office address changed from Flat 7 2 Exchange Court London WC2R 0PP to Flat 4 6 Balfour Place London W1K 2AX on 4 November 2014	View PDF Registered office address changed from Flat 7 2 Exchange Court London WC2R 0PP to Flat 4 6 Balfour Place London W1K 2AX on 4 November 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	TM01	Termination of appointment of Peter Moltoni as a director on 2 November 2014	View PDF Termination of appointment of Peter Moltoni as a director on 2 November 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1,000	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	CERTNM	Company name changed build a list LIMITED\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-09-26	View PDF Company name changed build a list LIMITED\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-09-26 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Sep 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-09-29 GBP 1,000	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-09-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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