Annington Reserve Limited
Company Profile
dissolved
UnknownAnnington Reserve Limited
03647309•Private Limited With Share Capital
1 Little New Street, London, EC4A3TR
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Incorporated
05/10/1998
Company Age
27 years
Directors
6
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Annington Reserve Limited (03647309) is a private limited with share capital incorporated on 05/10/1998 (27 years old) and registered in london, EC4A3TR. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 05/10/1998
EC4A3TR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
99
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-10-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-12-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-12-2015
Resolution
Category:Resolution
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2013
Auditors Resignation Company
Category:Auditors
Date:15-07-2013
Auditors Resignation Company
Category:Auditors
Date:01-07-2013
Resolution
Category:Resolution
Date:28-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Termination Director Company With Name
Category:Officers
Date:26-04-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-01-2013
Termination Secretary Company With Name
Category:Officers
Date:25-01-2013
Capital Allotment Shares
Category:Capital
Date:31-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Resolution
Category:Resolution
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2008
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2006
Legacy
Category:Annual Return
Date:26-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2005
Legacy
Category:Annual Return
Date:25-10-2005
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Officers
Date:13-05-2005
Legacy
Category:Mortgage
Date:11-05-2005
Legacy
Category:Annual Return
Date:15-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2004
Resolution
Category:Resolution
Date:16-02-2004
Resolution
Category:Resolution
Date:16-02-2004
Resolution
Category:Resolution
Date:16-02-2004
Auditors Resignation Company
Category:Auditors
Date:12-12-2003
Auditors Resignation Company
Category:Auditors
Date:12-12-2003
Legacy
Category:Annual Return
Date:13-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2003
Legacy
Category:Address
Date:01-09-2003
Auditors Resignation Company
Category:Auditors
Date:12-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2002
Legacy
Category:Annual Return
Date:27-10-2002
Legacy
Category:Officers
Date:11-12-2001
Legacy
Category:Annual Return
Date:19-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2001
Legacy
Category:Annual Return
Date:14-12-2000
Legacy
Category:Officers
Date:14-12-2000
Legacy
Category:Officers
Date:07-12-2000
Legacy
Category:Officers
Date:07-12-2000
Legacy
Category:Officers
Date:07-12-2000
Legacy
Category:Officers
Date:07-12-2000
Legacy
Category:Officers
Date:07-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2000
Legacy
Category:Officers
Date:14-08-2000
Legacy
Category:Officers
Date:14-08-2000
Legacy
Category:Address
Date:06-12-1999
Legacy
Category:Annual Return
Date:19-11-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:28-07-1999
Legacy
Category:Accounts
Date:19-07-1999
Incorporation Company
Category:Incorporation
Date:05-10-1998
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2016
Filing Date28/09/2015
Latest Accounts31/12/2014
Trading Addresses
Hill House, 1 Little New Street, London, EC4A3TRRegistered
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Contact
1 Little New Street, London, EC4A3TR