ANEXA PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2019 February 2020 | APPLICATION FOR STRIKING-OFF |
| 18/02/2018 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | ADOPT ARTICLES 01/08/2019 |
| 14/06/1914 June 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM FIRST FLOOR, GLOBAL HOUSE 303 BALLARDS LANE LONDON N12 8NP |
| 13/06/1913 June 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN GERRING / 13/06/2019 |
| 13/06/1913 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JACQUES HORSMAN / 13/06/2019 |
| 13/06/1913 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH MCGARRY / 13/06/2019 |
| 13/06/1913 June 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES JOSEPH MCGARRY / 13/06/2019 |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAMBLE |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR MICHAEL ROY JOSEPH GAMBLE |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR JAMES JOSEPH MCGARRY |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR JOHN JACQUES HORSMAN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/12/1119 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/01/1110 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/01/1022 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE |
| 23/01/0923 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | COMPANY NAME CHANGED ANEXA LIMITED CERTIFICATE ISSUED ON 27/01/06 |
| 13/12/0513 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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