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ANNEXE PLANNING LIMITED

Company number 10825807

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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)
11 Feb 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2024 CH01 Director's details changed for Mr Jon David Lister on 23 October 2024
17 Sep 2024 AA Micro company accounts made up to 31 May 2024
16 Jul 2024 SOAS(A) Voluntary strike-off action has been suspended
25 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2024 DS01 Application to strike the company off the register
06 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
14 Nov 2023 AA Micro company accounts made up to 31 May 2023
05 Jun 2023 PSC07 Cessation of Oliver Wright as a person with significant control on 15 May 2023
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
05 Jun 2023 PSC02 Notification of Ihus Group Ltd as a person with significant control on 15 May 2023
05 Jun 2023 TM01 Termination of appointment of Oliver Wright as a director on 15 May 2023
05 Jun 2023 TM01 Termination of appointment of Melissa Rosa Wright as a director on 15 May 2023
05 Jun 2023 AP01 Appointment of Mr Trevor Smeaton as a director on 15 May 2023
05 Jun 2023 AP01 Appointment of Mr Jon Lister as a director on 15 May 2023
05 Jun 2023 AD01 Registered office address changed from 20 Dancers Hill Abbeymead Gloucester GL4 5TY United Kingdom to Suite 115 Watermoor Point Watermoor Road Cirencester GL7 1LF on 5 June 2023
24 Jan 2023 AA Micro company accounts made up to 31 May 2022
25 Jul 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 May 2022
25 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
28 Mar 2022 AA Micro company accounts made up to 30 June 2021
21 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
15 Mar 2021 AA Micro company accounts made up to 30 June 2020
19 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
17 Feb 2020 AA Micro company accounts made up to 30 June 2019
16 Dec 2019 AP01 Appointment of Mrs Melissa Rosa Wright as a director on 16 December 2019