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ANNETT AUTOS GROUP LTD

Company number 14475980

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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)
22 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Mr Joseph Annett as a director on 30 October 2023	View PDF Appointment of Mr Joseph Annett as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	ANNOTATION	Rectified The form AP01 was removed from the public register on 19/01/2024 as it was invalid or ineffective.
24 Oct 2023	CERTNM	Company name changed annet autos car and van sales LTD\certificate issued on 24/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-23	View PDF Company name changed annet autos car and van sales LTD\certificate issued on 24/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-23 - link opens in a new window - 3 pages (3 pages)
08 May 2023	CERTNM	Company name changed annett auto recovery LIMITED\certificate issued on 08/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-05	View PDF Company name changed annett auto recovery LIMITED\certificate issued on 08/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-05 - link opens in a new window - 3 pages (3 pages)
05 May 2023	PSC01	Notification of Helen Annett as a person with significant control on 5 May 2023	View PDF Notification of Helen Annett as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2023	PSC07	Cessation of Joe Annett as a person with significant control on 5 May 2023	View PDF Cessation of Joe Annett as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	TM01	Termination of appointment of Joseph Annett as a director on 5 May 2023	View PDF Termination of appointment of Joseph Annett as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP01	Appointment of Mrs Helen Annett as a director on 5 May 2023	View PDF Appointment of Mrs Helen Annett as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Michael Joseph Annett as a director on 28 February 2023	View PDF Termination of appointment of Michael Joseph Annett as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP01	Appointment of Mr Joseph Annett as a director on 28 February 2023	View PDF Appointment of Mr Joseph Annett as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM01	Termination of appointment of Joe Annett as a director on 25 January 2023	View PDF Termination of appointment of Joe Annett as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AP01	Appointment of Mr Michael Joseph Annett as a director on 25 January 2023	View PDF Appointment of Mr Michael Joseph Annett as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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