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ANNEX TOOLS LIMITED

Company number 10196727

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 14 January 2024	View PDF Liquidators' statement of receipts and payments to 14 January 2024 - link opens in a new window - 14 pages (14 pages)
10 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 14 January 2023	View PDF Liquidators' statement of receipts and payments to 14 January 2023 - link opens in a new window - 15 pages (15 pages)
02 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 14 January 2022	View PDF Liquidators' statement of receipts and payments to 14 January 2022 - link opens in a new window - 14 pages (14 pages)
26 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 14 January 2021	View PDF Liquidators' statement of receipts and payments to 14 January 2021 - link opens in a new window - 14 pages (14 pages)
13 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 14 January 2020	View PDF Liquidators' statement of receipts and payments to 14 January 2020 - link opens in a new window - 15 pages (15 pages)
26 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 14 January 2019	View PDF Liquidators' statement of receipts and payments to 14 January 2019 - link opens in a new window - 21 pages (21 pages)
25 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-15 - link opens in a new window - 1 page (1 page)
25 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Jan 2018	AD01	Registered office address changed from 2nd Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom to C/O B & C Associates Limied Concorde House Grenville Place Mill Hill London NW7 3SA on 9 January 2018	View PDF Registered office address changed from 2nd Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom to C/O B & C Associates Limied Concorde House Grenville Place Mill Hill London NW7 3SA on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	AP01	Appointment of Mrs Elvira Collantes as a director on 2 June 2016	View PDF Appointment of Mrs Elvira Collantes as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC01	Notification of Mark Justine Gozon as a person with significant control on 24 May 2016	View PDF Notification of Mark Justine Gozon as a person with significant control on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 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 - 4 pages (4 pages)
04 Aug 2016	AP01	Appointment of Mr Mark Justine Gozon as a director on 1 June 2016	View PDF Appointment of Mr Mark Justine Gozon as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	TM01	Termination of appointment of Ben Wilkes as a director on 2 June 2016	View PDF Termination of appointment of Ben Wilkes as a director on 2 June 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-05-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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