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ANNIE’S PARK LIMITED

Company number 12545224

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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)
29 Oct 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jun 2024 TM01 Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023
11 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2023 AA Total exemption full accounts made up to 30 April 2022
16 May 2023 AA01 Previous accounting period shortened from 29 April 2023 to 31 March 2023
26 Apr 2023 AA01 Previous accounting period shortened from 30 April 2022 to 29 April 2022
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
31 Oct 2022 MR01 Registration of charge 125452240006, created on 21 October 2022
26 Oct 2022 MR01 Registration of charge 125452240005, created on 21 October 2022
23 Sep 2022 AP01 Appointment of Mr Jason Mark Williams as a director on 21 September 2022
05 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
15 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
16 Nov 2021 MR01 Registration of charge 125452240004, created on 16 November 2021
04 Nov 2021 MR01 Registration of charge 125452240003, created on 4 November 2021
11 Oct 2021 PSC02 Notification of Time Gb (Dorset) Limited as a person with significant control on 5 October 2021
11 Oct 2021 PSC07 Cessation of Mark Daniel Mcdonald as a person with significant control on 5 October 2021
11 Oct 2021 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 11 October 2021
11 Oct 2021 AP01 Appointment of Mr Robert Lee Jack Bull as a director on 5 October 2021
11 Oct 2021 TM01 Termination of appointment of Mark Daniel Mcdonald as a director on 5 October 2021
07 Oct 2021 MR01 Registration of charge 125452240002, created on 5 October 2021
07 Oct 2021 MR01 Registration of charge 125452240001, created on 5 October 2021
23 Jun 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
02 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-02
  • GBP 1