Advanced company searchLink opens in new window

ANNINGTON HOLDINGS PLC

Company number 03232652

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
07 Nov 2014 4.68 Liquidators' statement of receipts and payments to 25 September 2014
16 Oct 2013 AD01 Registered office address changed from 1 James Street London W1U 1DR on 16 October 2013
15 Oct 2013 600 Appointment of a voluntary liquidator
15 Oct 2013 4.70 Declaration of solvency
15 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 50,000
25 Jan 2013 TM01 Termination of appointment of John Barry Chambers as a director on 13 December 2012
25 Jan 2013 AP03 Appointment of Rachel Ann Luft as a secretary on 22 January 2013
25 Jan 2013 TM02 Termination of appointment of John Barry Chambers as a secretary on 22 January 2013
20 Dec 2012 TM01 Termination of appointment of Steven Keith Webber as a director on 13 December 2012
20 Dec 2012 TM01 Termination of appointment of Sami Kassam as a director on 13 December 2012
20 Dec 2012 TM01 Termination of appointment of Alexander Freeland Cairns Hunter as a director on 13 December 2012
20 Dec 2012 TM01 Termination of appointment of Elizabeth Jill Filkin as a director on 13 December 2012
20 Dec 2012 TM01 Termination of appointment of Fraser Scott Duncan as a director on 13 December 2012
20 Dec 2012 TM01 Termination of appointment of John Barry Chambers as a director on 13 December 2012
10 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/11/2012
30 Aug 2012 CH01 Director's details changed for Barry Chambers on 27 July 2000
30 Aug 2012 CH03 Secretary's details changed for Barry Chambers on 3 November 2000
16 Aug 2012 AR01 Annual return made up to 24 July 2012
16 Aug 2012 AP01 Appointment of Sami Kassam as a director on 31 July 2012
13 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
09 Aug 2012 AP01 Appointment of Mr Steven Keith Webber as a director on 9 July 2012
24 Jul 2012 TM01 Termination of appointment of Karen Dolenec as a director on 9 July 2012