ANNECY THREE LIMITED

Company number 08403450

Date	Type	Description	View / Download
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
20 Jun 2017	CH01	Director's details changed for Mrs Anastasia Sergeef on 3 March 2017	(2 pages)
20 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
13 Feb 2017	AD01	Registered office address changed from Main Terminal Hangar Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BH to Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 13 February 2017	(1 page)
25 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1	(4 pages)
23 Feb 2016	CERTNM	Company name changed sovereign executive jets LIMITED\certificate issued on 23/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-23	(3 pages)
08 Feb 2016	TM01	Termination of appointment of Glen Mervyn Smith as a director on 8 February 2016	(1 page)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
02 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1	(5 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
09 Sep 2014	CERTNM	Company name changed sovereign business jets LIMITED\certificate issued on 09/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-05	(3 pages)
07 May 2014	AD01	Registered office address changed from Main Terminal Hanger Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BH England on 7 May 2014	(1 page)
07 May 2014	AD01	Registered office address changed from 510 Churchill Way Biggin Hill Kent TN16 3BN on 7 May 2014	(1 page)
01 Apr 2014	AP01	Appointment of Mr Glen Smith as a director	(2 pages)
20 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1	(4 pages)
10 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
31 Jan 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 August 2013	(3 pages)
28 May 2013	AP03	Appointment of Mr Nitinchandra Shah as a secretary	(1 page)
28 May 2013	AP01	Appointment of Mrs Anastasia Sergeef as a director	(2 pages)
22 May 2013	AD01	Registered office address changed from 510 Churchill Way, Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BN England on 22 May 2013	(1 page)
20 May 2013	AD01	Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ United Kingdom on 20 May 2013	(1 page)
14 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)