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ANNEK LIMITED

Company number 11633035

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 27 July 2024	View PDF Liquidators' statement of receipts and payments to 27 July 2024 - link opens in a new window - 13 pages (13 pages)
20 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 27 July 2023	View PDF Liquidators' statement of receipts and payments to 27 July 2023 - link opens in a new window - 11 pages (11 pages)
11 Aug 2022	AD01	Registered office address changed from 36 Mandora House Louise Margaret Road Aldershot GU11 2PW United Kingdom to Verulam Advisory, First Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 11 August 2022	View PDF Registered office address changed from 36 Mandora House Louise Margaret Road Aldershot GU11 2PW United Kingdom to Verulam Advisory, First Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-28 - link opens in a new window - 1 page (1 page)
11 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Jan 2022	TM01	Termination of appointment of Brendan L Raggett as a director on 31 December 2021	View PDF Termination of appointment of Brendan L Raggett as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	PSC07	Cessation of Brendan L Raggett as a person with significant control on 31 December 2021	View PDF Cessation of Brendan L Raggett as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with updates	View PDF Confirmation statement made on 1 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	PSC01	Notification of Brendan Raggett as a person with significant control on 1 November 2020	View PDF Notification of Brendan Raggett as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 November 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 1 November 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	CS01	Confirmation statement made on 18 October 2020 with updates	View PDF Confirmation statement made on 18 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 November 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 1 November 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AP01	Appointment of Mr Brendan L Raggett as a director on 1 November 2020	View PDF Appointment of Mr Brendan L Raggett as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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ANNEK LIMITED

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