Companies House does not verify the accuracy of the information filed

Advanced company search

NEW ANNEX LIMITED

Company number 10197163

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 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)
12 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 22 November 2022	View PDF Liquidators' statement of receipts and payments to 22 November 2022 - link opens in a new window - 15 pages (15 pages)
07 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 22 November 2021	View PDF Liquidators' statement of receipts and payments to 22 November 2021 - link opens in a new window - 14 pages (14 pages)
26 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 22 November 2020	View PDF Liquidators' statement of receipts and payments to 22 November 2020 - link opens in a new window - 14 pages (14 pages)
09 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 22 November 2019	View PDF Liquidators' statement of receipts and payments to 22 November 2019 - link opens in a new window - 15 pages (15 pages)
17 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 22 November 2018	View PDF Liquidators' statement of receipts and payments to 22 November 2018 - link opens in a new window - 21 pages (21 pages)
29 Jan 2018	AP01	Appointment of Mrs Rowena Gimongala as a director on 5 November 2017	View PDF Appointment of Mrs Rowena Gimongala as a director on 5 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	TM01	Termination of appointment of Denio Terre as a director on 6 November 2017	View PDF Termination of appointment of Denio Terre as a director on 6 November 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-23 - link opens in a new window - 1 page (1 page)
20 Nov 2017	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 20 November 2017	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 20 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	PSC01	Notification of Denio Terre as a person with significant control on 24 May 2016	View PDF Notification of Denio Terre as a person with significant control on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
13 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)
27 Jul 2016	AP01	Appointment of Mr Denio Terre as a director on 27 May 2016	View PDF Appointment of Mr Denio Terre as a director on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	TM01	Termination of appointment of Ben Wilkes as a director on 28 May 2016	View PDF Termination of appointment of Ben Wilkes as a director on 28 May 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-24 GBP 1 - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?