ANNINGTON FINANCE NO. 2 LIMITED filing history - Find and update company information

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ANNINGTON FINANCE NO. 2 LIMITED

Company number 03255740

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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)
27 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
07 Nov 2018	AD03	Register(s) moved to registered inspection location 1 James Street London W1U 1DR	View PDF Register(s) moved to registered inspection location 1 James Street London W1U 1DR - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	AD02	Register inspection address has been changed to 1 James Street London W1U 1DR	View PDF Register inspection address has been changed to 1 James Street London W1U 1DR - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	AD01	Registered office address changed from 1 James Street London W1U 1DR to Hill House 1 Little New Street London EC4A 3TR on 5 October 2018	View PDF Registered office address changed from 1 James Street London W1U 1DR to Hill House 1 Little New Street London EC4A 3TR on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-21 - link opens in a new window - 1 page (1 page)
05 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with updates	View PDF Confirmation statement made on 30 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
25 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
25 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
24 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
12 Nov 2014	AP03	Appointment of Andrew Peter Chadd as a secretary on 13 October 2014	View PDF Appointment of Andrew Peter Chadd as a secretary on 13 October 2014 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	TM02	Termination of appointment of Rachel Ann Luft as a secretary on 13 October 2014	View PDF Termination of appointment of Rachel Ann Luft as a secretary on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
10 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 2	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Jan 2013	TM01	Termination of appointment of Barry Chambers as a director	View PDF Termination of appointment of Barry Chambers as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AP03	Appointment of Rachel Ann Luft as a secretary	View PDF Appointment of Rachel Ann Luft as a secretary - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	TM02	Termination of appointment of Barry Chambers as a secretary	View PDF Termination of appointment of Barry Chambers as a secretary - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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