ANNEX VISION LIMITED filing history - Find and update company information - GOV.UK

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ANNEX VISION LIMITED

Company number 10196748

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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)
02 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
25 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 7 February 2023	View PDF Liquidators' statement of receipts and payments to 7 February 2023 - link opens in a new window - 15 pages (15 pages)
19 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 7 February 2022	View PDF Liquidators' statement of receipts and payments to 7 February 2022 - link opens in a new window - 14 pages (14 pages)
12 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 7 February 2021	View PDF Liquidators' statement of receipts and payments to 7 February 2021 - link opens in a new window - 14 pages (14 pages)
07 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 7 February 2020	View PDF Liquidators' statement of receipts and payments to 7 February 2020 - link opens in a new window - 15 pages (15 pages)
21 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 7 February 2019	View PDF Liquidators' statement of receipts and payments to 7 February 2019 - link opens in a new window - 22 pages (22 pages)
21 Feb 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
21 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-08 - link opens in a new window - 1 page (1 page)
07 Feb 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 Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 7 February 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 Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	AP01	Appointment of Mr Zenrics Calipayan as a director on 9 January 2018	View PDF Appointment of Mr Zenrics Calipayan as a director on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	TM01	Termination of appointment of Ryan Jay De Castro as a director on 10 January 2018	View PDF Termination of appointment of Ryan Jay De Castro as a director on 10 January 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2017	PSC01	Notification of Ryan Jay De Castro as a person with significant control on 24 May 2016	View PDF Notification of Ryan Jay De Castro as a person with significant control on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
17 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 Ryan Jay De Castro as a director on 1 June 2016	View PDF Appointment of Mr Ryan Jay De Castro 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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