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ANNIE PROPERTY INVESTMENTS LIMITED

Company number 08873672

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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)
19 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2019 AA Full accounts made up to 30 September 2017
21 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
14 Nov 2018 TM01 Termination of appointment of Rachel Elizabeth Robertson as a director on 9 October 2018
29 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
21 Nov 2017 TM01 Termination of appointment of Norman Alan Smith as a director on 24 October 2017
28 Sep 2017 MR04 Satisfaction of charge 088736720002 in full
28 Sep 2017 MR04 Satisfaction of charge 088736720001 in full
10 Jul 2017 AA Full accounts made up to 30 September 2016
09 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
27 Jul 2016 AA Full accounts made up to 30 September 2015
05 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
05 Feb 2016 AD03 Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
05 Feb 2016 AD02 Register inspection address has been changed to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
15 Jul 2015 AA Full accounts made up to 30 September 2014
10 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 February 2015
18 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1

Statement of capital on 2015-02-20
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 10/07/2015
22 Dec 2014 AA01 Previous accounting period shortened from 28 February 2015 to 30 September 2014
25 Mar 2014 MR01 Registration of charge 088736720002
24 Mar 2014 MEM/ARTS Memorandum and Articles of Association
24 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement and other company business 13/03/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2014 MR01 Registration of charge 088736720001
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 1