Annmar Investments Limited

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dissolved

Annmar Investments Limited

03360458•Private Limited With Share Capital

Lawrence House 5, St. Andrews Hill, Norwich, NR21AD

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Incorporated

25/04/1997

Company Age

29 years

Directors

3

Employees

—

SIC Code

68209

Risk

—

Company Overview

Registration, classification & business activity

Annmar Investments Limited (03360458) is a private limited with share capital incorporated on 25/04/1997 (29 years old) and registered in norwich, NR21AD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Incorporated 25/04/1997
NR21AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
A
anthony joseph farrell
director
P
patrick joseph mcmahon
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

94
Gazette Dissolved Liquidation
Category:Gazette
Date:22-12-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-08-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-08-2024
Resolution
Category:Resolution
Date:06-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2018
Capital Allotment Shares
Category:Capital
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2010
Legacy
Category:Annual Return
Date:18-06-2009
Legacy
Category:Address
Date:18-06-2009
Legacy
Category:Address
Date:17-06-2009
Legacy
Category:Address
Date:17-06-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Officers
Date:17-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:23-04-2008
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:27-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2005
Legacy
Category:Annual Return
Date:11-05-2005
Legacy
Category:Annual Return
Date:16-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2004
Legacy
Category:Annual Return
Date:17-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2003
Legacy
Category:Annual Return
Date:22-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2002
Legacy
Category:Annual Return
Date:02-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2001
Legacy
Category:Address
Date:09-06-2000
Legacy
Category:Annual Return
Date:03-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-1999
Legacy
Category:Annual Return
Date:13-05-1999
Legacy
Category:Mortgage
Date:04-09-1998
Legacy
Category:Annual Return
Date:28-05-1998
Legacy
Category:Mortgage
Date:04-03-1998
Legacy
Category:Mortgage
Date:25-10-1997
Legacy
Category:Officers
Date:30-09-1997
Legacy
Category:Officers
Date:30-09-1997
Legacy
Category:Officers
Date:22-09-1997
Legacy
Category:Officers
Date:22-09-1997
Incorporation Company
Category:Incorporation
Date:25-04-1997

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/01/2026
Filing Date02/10/2024
Latest Accounts30/04/2024

Trading Addresses

22 New Road, Esher, Surrey, KT109PG
Lawrence House, 5 St. Andrews Hill, Norwich, NR21ADRegistered

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Contact

Lawrence House 5, St. Andrews Hill, Norwich, NR21AD