ANNEK LIMITED
Status | LIQUIDATION |
Company No. | 11633035 |
Category | Private Limited Company |
Incorporated | 19 Oct 2018 |
Age | 5 years, 7 months, 26 days |
Jurisdiction | England Wales |
SUMMARY
ANNEK LIMITED is an liquidation private limited company with number 11633035. It was incorporated 5 years, 7 months, 26 days ago, on 19 October 2018. The company address is Verulam Advisory, First Floor, The Annexe New Barnes Mill Verulam Advisory, First Floor, The Annexe New Barnes Mill, St. Albans, AL1 2HA, Herts.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Sep 2023
Action Date: 27 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-07-27
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2022
Action Date: 11 Aug 2022
Category: Address
Type: AD01
New address: Verulam Advisory, First Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA
Change date: 2022-08-11
Old address: 36 Mandora House Louise Margaret Road Aldershot GU11 2PW United Kingdom
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 11 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 11 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Termination director company with name termination date
Date: 27 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: Brendan L Raggett
Documents
Cessation of a person with significant control
Date: 27 Jan 2022
Action Date: 31 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-31
Psc name: Brendan L Raggett
Documents
Change account reference date company current extended
Date: 08 Dec 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 03 Dec 2021
Action Date: 01 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-01
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 02 Nov 2020
Action Date: 01 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-01
Documents
Notification of a person with significant control
Date: 02 Nov 2020
Action Date: 01 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Brendan Raggett
Notification date: 2020-11-01
Documents
Capital allotment shares
Date: 02 Nov 2020
Action Date: 01 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-01
Capital : 2 GBP
Documents
Confirmation statement with updates
Date: 02 Nov 2020
Action Date: 18 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-18
Documents
Capital allotment shares
Date: 02 Nov 2020
Action Date: 01 Nov 2020
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2020-11-01
Documents
Appoint person director company with name date
Date: 02 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-01
Officer name: Mr Brendan L Raggett
Documents
Accounts with accounts type micro entity
Date: 12 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 18 Nov 2019
Action Date: 18 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-18
Documents
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