ANNINGTON RESERVE LIMITED: Filings
Overview
| Company Name | ANNINGTON RESERVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03647309 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for ANNINGTON RESERVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Registered office address changed from 1 James Street London W1U 1DR to 1 Little New Street London EC4A 3TR on Dec 17, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Martine Gerber-Lemaire as a director on Sep 17, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Frederic Feyten as a director on Sep 17, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Appointment of Frederic Feyten as a director on May 15, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Stef Oostvogels as a director on May 15, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Patrick Robert Finan as a director on Jul 27, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Clarissa Beresford as a director on Jul 27, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Andrew Peter Chadd as a secretary on Oct 13, 2014 | 3 pages | AP03 | ||||||||||
Termination of appointment of Rachel Ann Luft as a secretary on Oct 13, 2014 | 2 pages | TM02 | ||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Appointment of Clarissa Beresford as a director | 3 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0