ANNEX BOOK LIMITED
| Status | LIQUIDATION |
| Company No. | 10177801 |
| Category | Private Limited Company |
| Incorporated | 12 May 2016 |
| Age | 8 years, 4 days |
| Jurisdiction | England Wales |
SUMMARY
ANNEX BOOK LIMITED is an liquidation private limited company with number 10177801. It was incorporated 8 years, 4 days ago, on 12 May 2016. The company address is C/O B&C Associates Limited Concorde House C/O B&C Associates Limited Concorde House, Mill Hill, NW7 3SA, London.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Feb 2024
Action Date: 07 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-02-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Mar 2023
Action Date: 07 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-02-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Mar 2022
Action Date: 07 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-02-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 31 Mar 2021
Action Date: 07 Feb 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-02-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Apr 2020
Action Date: 07 Feb 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-02-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Mar 2019
Action Date: 07 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-02-07
Documents
Liquidation voluntary statement of affairs
Date: 21 Feb 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Feb 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 21 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2018
Action Date: 06 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-06
Old address: 2nd Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom
New address: C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA
Documents
Notification of a person with significant control
Date: 05 Jul 2017
Action Date: 12 May 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-05-12
Psc name: Pepito Yumul
Documents
Confirmation statement with updates
Date: 04 Jul 2017
Action Date: 11 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-11
Documents
Change account reference date company current shortened
Date: 05 Jan 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-05-31
Documents
Appoint person director company with name date
Date: 04 Aug 2016
Action Date: 15 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pepito Yumul
Appointment date: 2016-05-15
Documents
Termination director company with name termination date
Date: 03 Aug 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-16
Officer name: Ben Wilkes
Documents
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