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ANNANDALE ENTERPRISE LIMITED

Company number 10335154

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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)
11 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Mar 2022 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 - 8 pages (8 pages)
16 Apr 2021 AD01 Registered office address changed from 63 Annandale Road London London SE10 0DE United Kingdom to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 16 April 2021
View PDF Registered office address changed from 63 Annandale Road London London SE10 0DE United Kingdom to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-25
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-25
- link opens in a new window - 1 page (1 page)
14 Apr 2021 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Feb 2021 AA Total exemption full accounts made up to 31 January 2021
View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages)
01 Feb 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 January 2021
View PDF Previous accounting period extended from 31 July 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages)
31 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 31 March 2020
View PDF Withdrawal of a person with significant control statement on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 July 2019
View PDF Previous accounting period shortened from 31 August 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
24 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018 AA Micro company accounts made up to 31 August 2018
View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages)
20 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with updates
View PDF Confirmation statement made on 19 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2018 AA Micro company accounts made up to 31 August 2017
View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages)
16 Jan 2018 CH01 Director's details changed for Ms Somya Gupta on 1 January 2018
View PDF Director's details changed for Ms Somya Gupta on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with updates
View PDF Confirmation statement made on 19 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2017 CS01 Confirmation statement made on 19 August 2016 with updates
View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2017 PSC01 Notification of Somya Gupta as a person with significant control on 18 August 2016
View PDF Notification of Somya Gupta as a person with significant control on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-18
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-18
  • GBP 1
- link opens in a new window - 27 pages (27 pages)