ANNINGTON FINANCE NO. 5 PLC filing history - Find and update company information

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ANNINGTON FINANCE NO. 5 PLC

Company number 08272167

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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)
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)
08 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)
08 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 - 2 pages (2 pages)
30 May 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)
27 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
31 Jul 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
31 Jul 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
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 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 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 50,000	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
09 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 50,000	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 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	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 50,000	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 50,000 - link opens in a new window - 5 pages (5 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)
12 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
22 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 50,000	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 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 John Chambers as a secretary	View PDF Termination of appointment of John Chambers as a secretary - link opens in a new window - 2 pages (2 pages)

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