ANNEX EXCHANGE LIMITED
| Status | LIQUIDATION |
| Company No. | 10233875 |
| Category | Private Limited Company |
| Incorporated | 15 Jun 2016 |
| Age | 8 years, 4 days |
| Jurisdiction | England Wales |
SUMMARY
ANNEX EXCHANGE LIMITED is an liquidation private limited company with number 10233875. It was incorporated 8 years, 4 days ago, on 15 June 2016. The company address is B&C Associates Limited Concorde House 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: 09 Nov 2023
Action Date: 18 Oct 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-10-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Nov 2022
Action Date: 18 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-10-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Nov 2021
Action Date: 18 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-10-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Dec 2020
Action Date: 18 Oct 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-10-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Nov 2019
Action Date: 18 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-10-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Nov 2018
Action Date: 18 Oct 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-10-18
Documents
Change person director company with change date
Date: 01 Feb 2018
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-31
Officer name: Mr Eliseus Rosales
Documents
Change person director company with change date
Date: 01 Feb 2018
Action Date: 16 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-16
Officer name: Mr Eliseus Rosales
Documents
Liquidation voluntary statement of affairs
Date: 07 Nov 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Nov 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 07 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2017
Action Date: 12 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-12
New address: B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA
Old address: 2nd Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom
Documents
Notification of a person with significant control
Date: 20 Jul 2017
Action Date: 15 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-15
Psc name: Eliseus Rosales
Documents
Confirmation statement with updates
Date: 19 Jul 2017
Action Date: 14 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-14
Documents
Appoint person director company with name date
Date: 01 Feb 2017
Action Date: 16 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eliseus Rosales
Appointment date: 2016-06-16
Documents
Termination director company with name termination date
Date: 31 Jan 2017
Action Date: 17 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terry Mahoney
Termination date: 2016-06-17
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: 2017-06-30
Documents
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