ANNAFIELD LIMITED

02692220
C/O BEGBIES TRAYNOR MERDIANS CROSS,PROSPECT HOUSE OCEAN WAY SOUTHAMPTON SO14 3TJ

Documents

Documents
Date Category Description Pages
29 Nov 2024 gazette Gazette Dissolved Liquidation 1 Buy now
29 Aug 2024 insolvency Liquidation In Administration Move To Dissolution 66 Buy now
29 Aug 2024 insolvency Liquidation In Administration Progress Report 68 Buy now
05 Jul 2024 officers Termination of appointment of director (Darren Mark Gough) 1 Buy now
10 Apr 2024 insolvency Liquidation In Administration Progress Report 30 Buy now
23 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Nov 2023 insolvency Liquidation In Administration Result Creditors Meeting 5 Buy now
07 Nov 2023 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 11 Buy now
20 Oct 2023 insolvency Liquidation In Administration Proposals 39 Buy now
20 Sep 2023 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
01 Jun 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Mar 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
21 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
19 Jul 2022 officers Change of particulars for secretary (Mr James Gough) 1 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2022 mortgage Statement of satisfaction of a charge 4 Buy now
07 Feb 2022 mortgage Registration of a charge 21 Buy now
04 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Feb 2022 officers Change of particulars for director (Mr James Martin Gough) 2 Buy now
03 Feb 2022 officers Change of particulars for director (Mr Darren Mark Gough) 2 Buy now
21 Jan 2022 accounts Annual Accounts 13 Buy now
03 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2021 officers Change of particulars for director (Mr. James Martin Gough) 2 Buy now
29 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2020 officers Change of particulars for director (Mr. James Gough) 2 Buy now
10 Mar 2020 accounts Annual Accounts 11 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2019 officers Change of particulars for director (Mr. James Gough) 2 Buy now
05 Mar 2019 accounts Annual Accounts 11 Buy now
28 Jan 2019 officers Change of particulars for director (Mr. James Gough) 2 Buy now
15 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2018 officers Change of particulars for director (Mr. Darren Gough) 2 Buy now
24 May 2018 officers Change of particulars for secretary (Mr James Gough) 1 Buy now
24 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Apr 2018 officers Change of particulars for director (Mr. Darren Gough) 2 Buy now
18 Dec 2017 accounts Annual Accounts 12 Buy now
29 Aug 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Aug 2017 capital Statement of capital (Section 108) 5 Buy now
28 Jul 2017 capital Return of purchase of own shares 3 Buy now
19 Jul 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Jul 2017 insolvency Solvency Statement dated 21/06/17 1 Buy now
19 Jul 2017 resolution Resolution 2 Buy now
22 Jun 2017 officers Appointment of director (James Gough) 2 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Mar 2017 officers Change of particulars for director (Mr. Darren Gough) 2 Buy now
06 Mar 2017 officers Change of particulars for secretary (James Gough) 1 Buy now
06 Mar 2017 officers Change of particulars for director (James Gough) 2 Buy now
07 Dec 2016 accounts Annual Accounts 5 Buy now
05 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2016 annual-return Annual Return 4 Buy now
27 Nov 2015 accounts Annual Accounts 6 Buy now
03 Jun 2015 mortgage Registration of a charge 40 Buy now
03 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 May 2015 annual-return Annual Return 4 Buy now
26 Feb 2015 annual-return Annual Return 4 Buy now
28 Nov 2014 accounts Annual Accounts 6 Buy now
12 May 2014 annual-return Annual Return 4 Buy now
12 May 2014 officers Change of particulars for director (James Gough) 2 Buy now
12 May 2014 officers Change of particulars for secretary (James Gough) 1 Buy now
29 Nov 2013 accounts Annual Accounts 7 Buy now
06 Mar 2013 annual-return Annual Return 5 Buy now
01 Oct 2012 accounts Annual Accounts 6 Buy now
19 Apr 2012 annual-return Annual Return 5 Buy now
28 Nov 2011 accounts Annual Accounts 6 Buy now
26 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
21 Mar 2011 annual-return Annual Return 5 Buy now
21 Mar 2011 officers Termination of appointment of director (John Gough) 1 Buy now
29 Nov 2010 accounts Annual Accounts 4 Buy now
21 May 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
09 Apr 2010 annual-return Annual Return 5 Buy now
09 Apr 2010 officers Change of particulars for director (John Michael Gough) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Darren Gough) 2 Buy now
09 Apr 2010 officers Change of particulars for director (James Gough) 2 Buy now
06 Apr 2009 annual-return Return made up to 25/02/09; full list of members 4 Buy now
05 Apr 2009 accounts Annual Accounts 11 Buy now
12 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
12 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 2 Buy now
12 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 2 Buy now
12 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 2 Buy now
25 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 15 3 Buy now
30 Jun 2008 accounts Annual Accounts 11 Buy now
30 Jun 2008 annual-return Return made up to 25/02/08; full list of members 4 Buy now
08 Jan 2008 officers Secretary resigned 1 Buy now
08 Jan 2008 officers New director appointed 2 Buy now
07 Sep 2007 mortgage Particulars of mortgage/charge 9 Buy now
06 Jul 2007 capital Declaration of assistance for shares acquisition 5 Buy now
06 Jul 2007 officers Secretary resigned 1 Buy now
06 Jul 2007 officers Director resigned 1 Buy now
06 Jul 2007 officers Director resigned 1 Buy now
06 Jul 2007 officers New secretary appointed 2 Buy now
06 Jul 2007 officers New secretary appointed;new director appointed 2 Buy now