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ANNAN HOUSE LIMITED

Company number SC313355

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2018 DS01 Application to strike the company off the register
09 Oct 2018 CH01 Director's details changed for Mrs Nicola Tindale on 9 October 2018
09 Oct 2018 CH01 Director's details changed for Richard Francis Page on 9 October 2018
09 Oct 2018 PSC05 Change of details for Bloc Ltd as a person with significant control on 24 January 2018
06 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jun 2018 CH01 Director's details changed for Richard Francis Page on 1 June 2018
11 Jun 2018 CH01 Director's details changed for Richard Francis Page on 1 June 2018
11 Jun 2018 CH01 Director's details changed for Richard Francis Page on 1 June 2018
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
03 Jan 2017 TM02 Termination of appointment of Nicholas John Thorpe as a secretary on 26 November 2016
13 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100,000
06 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100,000
07 Nov 2014 MR04 Satisfaction of charge 1 in full
07 Nov 2014 MR04 Satisfaction of charge 2 in full
13 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100,000
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 December 2011