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ANNIE JONES LTD

Company number 04428950

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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)
14 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 25 August 2023
05 Sep 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Sep 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Sep 2022 LIQ02 Statement of affairs
05 Sep 2022 600 Appointment of a voluntary liquidator
05 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-26
02 Sep 2022 AD01 Registered office address changed from The Engine House 77 Station Road Petersfield GU32 3FQ England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2 September 2022
11 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
18 Mar 2021 AA Micro company accounts made up to 31 March 2020
07 Sep 2020 MR05 All of the property or undertaking has been released from charge 1
07 Sep 2020 MR04 Satisfaction of charge 1 in full
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
04 May 2020 CH03 Secretary's details changed for Steven Ranson on 4 May 2020
04 May 2020 CH01 Director's details changed for Mr Jonathan Clive Blake on 22 November 2019
05 Dec 2019 AA Micro company accounts made up to 31 March 2019
23 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
08 Nov 2018 AD01 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to The Engine House 77 Station Road Petersfield GU32 3FQ on 8 November 2018
21 Jul 2018 AA Micro company accounts made up to 31 March 2018
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
06 Nov 2017 AA Micro company accounts made up to 31 March 2017
08 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates