ANNEX SPACE LIMITED filing history - Find and update company information - GOV.UK

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ANNEX SPACE LIMITED

Company number 10176584

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 16 August 2023	View PDF Liquidators' statement of receipts and payments to 16 August 2023 - link opens in a new window - 14 pages (14 pages)
15 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 16 August 2022	View PDF Liquidators' statement of receipts and payments to 16 August 2022 - link opens in a new window - 15 pages (15 pages)
01 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 16 August 2021	View PDF Liquidators' statement of receipts and payments to 16 August 2021 - link opens in a new window - 14 pages (14 pages)
26 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 16 August 2020	View PDF Liquidators' statement of receipts and payments to 16 August 2020 - link opens in a new window - 14 pages (14 pages)
23 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 16 August 2019	View PDF Liquidators' statement of receipts and payments to 16 August 2019 - link opens in a new window - 15 pages (15 pages)
24 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 16 August 2018	View PDF Liquidators' statement of receipts and payments to 16 August 2018 - link opens in a new window - 20 pages (20 pages)
05 Sep 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-17 - link opens in a new window - 1 page (1 page)
14 Aug 2017	AD01	Registered office address changed from 2nd Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom to C/O B&C Assoicates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 14 August 2017	View PDF Registered office address changed from 2nd Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom to C/O B&C Assoicates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 14 August 2017 - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	TM01	Termination of appointment of Dennis Acol as a director on 25 July 2017	View PDF Termination of appointment of Dennis Acol as a director on 25 July 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	AP01	Appointment of Ms Eljillyn Dawal as a director on 24 July 2017	View PDF Appointment of Ms Eljillyn Dawal as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	PSC01	Notification of Dennis Acol as a person with significant control on 12 May 2016	View PDF Notification of Dennis Acol as a person with significant control on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2016	AP01	Appointment of Mr Dennis Acol as a director on 20 May 2016	View PDF Appointment of Mr Dennis Acol as a director on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	TM01	Termination of appointment of Ben Wilkes as a director on 21 May 2016	View PDF Termination of appointment of Ben Wilkes as a director on 21 May 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-05-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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