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ST ANNES LOCATION LIMITED

Company number 14065625

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Accounts Capital Charges

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)
23 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 20 pages (20 pages)
31 Jul 2024	AD01	Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advsory Limied 7th Floor 20 st Andrew Street London EC4A 3AG on 31 July 2024	View PDF Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advsory Limied 7th Floor 20 st Andrew Street London EC4A 3AG on 31 July 2024 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
02 Mar 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 7 pages (7 pages)
18 Jan 2024	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 56 pages (56 pages)
15 Nov 2023	AD01	Registered office address changed from C/O Psb Accountants Jubilee House Townsend Lane London NW9 8TZ United Kingdom to 20 st. Andrew Street London EC4A 3AG on 15 November 2023	View PDF Registered office address changed from C/O Psb Accountants Jubilee House Townsend Lane London NW9 8TZ United Kingdom to 20 st. Andrew Street London EC4A 3AG on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	TM01	Termination of appointment of Syed Zain Kazmi as a director on 12 October 2023	View PDF Termination of appointment of Syed Zain Kazmi as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AP01	Appointment of Mr Antonagis Antoniou as a director on 12 October 2023	View PDF Appointment of Mr Antonagis Antoniou as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	TM01	Termination of appointment of Hasnain Abbas Babar as a director on 22 August 2023	View PDF Termination of appointment of Hasnain Abbas Babar as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AP01	Appointment of Mr Syed Zain Kazmi as a director on 22 August 2023	View PDF Appointment of Mr Syed Zain Kazmi as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off
05 Jul 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	TM01	Termination of appointment of Roger Christopher Payne as a director on 1 February 2023	View PDF Termination of appointment of Roger Christopher Payne as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Mr Hasnain Abbas Babar as a director on 18 November 2022	View PDF Appointment of Mr Hasnain Abbas Babar as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Mohsin Shameem as a director on 18 November 2022	View PDF Termination of appointment of Mohsin Shameem as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	MR01	Registration of charge 140656250001, created on 20 June 2022	View PDF Registration of charge 140656250001, created on 20 June 2022 - link opens in a new window - 30 pages (30 pages)
25 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-25 GBP 100 - link opens in a new window - 13 pages (13 pages)

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ST ANNES LOCATION LIMITED

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