ANNEK LIMITED

Verulam Advisory, First Floor, The Annexe New Barnes Mill Verulam Advisory, First Floor, The Annexe New Barnes Mill, St. Albans, AL1 2HA, Herts
StatusLIQUIDATION
Company No.11633035
CategoryPrivate Limited Company
Incorporated19 Oct 2018
Age5 years, 7 months, 26 days
JurisdictionEngland 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

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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

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Liquidation voluntary appointment of liquidator

Date: 11 Aug 2022

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 11 Aug 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary statement of affairs

Date: 11 Aug 2022

Category: Insolvency

Sub Category: Voluntary

Type: LIQ02

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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

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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

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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

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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

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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

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Confirmation statement with updates

Date: 02 Nov 2020

Action Date: 01 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-01

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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

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Capital allotment shares

Date: 02 Nov 2020

Action Date: 01 Nov 2020

Category: Capital

Type: SH01

Date: 2020-11-01

Capital : 2 GBP

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Confirmation statement with updates

Date: 02 Nov 2020

Action Date: 18 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-18

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Capital allotment shares

Date: 02 Nov 2020

Action Date: 01 Nov 2020

Category: Capital

Type: SH01

Capital : 2 GBP

Date: 2020-11-01

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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

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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

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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

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Incorporation company

Date: 19 Oct 2018

Category: Incorporation

Type: NEWINC

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