- Company Overview for ANNEX STATION WORLD LIMITED (10391580)
- Filing history for ANNEX STATION WORLD LIMITED (10391580)
- People for ANNEX STATION WORLD LIMITED (10391580)
- Insolvency for ANNEX STATION WORLD LIMITED (10391580)
- More for ANNEX STATION WORLD LIMITED (10391580)
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) |
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04 Dec 2023 | LIQ03 | Liquidators' statement of receipts and payments to 12 November 2023 | |
28 Dec 2022 | LIQ03 | Liquidators' statement of receipts and payments to 12 November 2022 | |
16 Dec 2021 | LIQ03 | Liquidators' statement of receipts and payments to 12 November 2021 | |
19 Jan 2021 | LIQ03 | Liquidators' statement of receipts and payments to 12 November 2020 | |
27 Dec 2019 | LIQ03 | Liquidators' statement of receipts and payments to 12 November 2019 | |
05 Jan 2019 | LIQ03 | Liquidators' statement of receipts and payments to 12 November 2018 | |
29 Nov 2017 | LIQ02 | Statement of affairs | |
29 Nov 2017 | 600 | Appointment of a voluntary liquidator | |
29 Nov 2017 | RESOLUTIONS |
Resolutions
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09 Nov 2017 | AD01 | Registered office address changed from 2nd Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom to Concorde House Grenville Place Mill Hill London NW7 3SA on 9 November 2017 | |
25 Oct 2017 | PSC01 | Notification of Francis James Perfecto as a person with significant control on 23 September 2016 | |
25 Oct 2017 | CS01 | Confirmation statement made on 22 September 2017 with updates | |
24 Mar 2017 | AP01 | Appointment of Mr Francis James Perfecto as a director on 25 September 2016 | |
24 Mar 2017 | TM01 | Termination of appointment of Terry Mahoney as a director on 26 September 2016 | |
07 Mar 2017 | TM01 | Termination of appointment of Francis James Perfecto as a director on 24 September 2016 | |
07 Mar 2017 | AP01 | Appointment of Mr Francis James Perfecto as a director on 24 September 2016 | |
05 Jan 2017 | AA01 | Current accounting period shortened from 30 September 2017 to 31 March 2017 | |
23 Sep 2016 | NEWINC |
Incorporation
Statement of capital on 2016-09-23
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