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ANNICA CONSTRUCTION LIMITED

Company number 08868378

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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)
22 May 2024 LIQ03 Liquidators' statement of receipts and payments to 27 March 2024
25 May 2023 LIQ03 Liquidators' statement of receipts and payments to 27 March 2023
06 Apr 2022 600 Appointment of a voluntary liquidator
06 Apr 2022 LIQ02 Statement of affairs
05 Apr 2022 AD01 Registered office address changed from 8 Bardenville Road Canvey Island Essex SS8 8LN to 18 Clarence Road Southend on Sea Essex SS1 1AN on 5 April 2022
05 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-28
16 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
28 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
23 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
21 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
31 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
04 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Jan 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100
16 Jun 2015 AA Total exemption full accounts made up to 31 March 2015
03 Jun 2015 AA Total exemption full accounts made up to 31 March 2014
03 Jun 2015 AA01 Current accounting period shortened from 31 January 2015 to 31 March 2014
01 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 100
30 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted