ANNAFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Final Gazette dissolved following liquidation |
| 29/11/2429 November 2024 | Final Gazette dissolved following liquidation |
| 29/08/2429 August 2024 | Notice of move from Administration to Dissolution |
| 29/08/2429 August 2024 | Administrator's progress report |
| 05/07/245 July 2024 | Termination of appointment of Darren Mark Gough as a director on 2024-05-16 |
| 10/04/2410 April 2024 | Administrator's progress report |
| 23/01/2423 January 2024 | Registered office address changed from First Floor, Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR United Kingdom to C/O Begbies Traynor Merdians Cross Prospect House Ocean Way Southampton SO14 3TJ on 2024-01-23 |
| 15/11/2315 November 2023 | Result of meeting of creditors |
| 07/11/237 November 2023 | Statement of affairs with form AM02SOA |
| 20/10/2320 October 2023 | Statement of administrator's proposal |
| 20/09/2320 September 2023 | Appointment of an administrator |
| 01/06/231 June 2023 | Compulsory strike-off action has been discontinued |
| 01/06/231 June 2023 | Compulsory strike-off action has been discontinued |
| 31/03/2331 March 2023 | Compulsory strike-off action has been suspended |
| 31/03/2331 March 2023 | Compulsory strike-off action has been suspended |
| 21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
| 21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
| 08/02/228 February 2022 | Satisfaction of charge 026922200017 in full |
| 07/02/227 February 2022 | Registration of charge 026922200018, created on 2022-02-04 |
| 04/02/224 February 2022 | Change of details for Mr James Gough as a person with significant control on 2022-02-03 |
| 03/02/223 February 2022 | Director's details changed for Mr James Martin Gough on 2022-02-03 |
| 03/02/223 February 2022 | Change of details for Mr Darren Mark Gough as a person with significant control on 2022-02-03 |
| 03/02/223 February 2022 | Director's details changed for Mr Darren Mark Gough on 2022-02-03 |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2020-08-28 |
| 03/12/213 December 2021 | Registered office address changed from Platinum Building Cowley Road Cambridge Cambridgeshire CB4 0DS England to First Floor, Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR on 2021-12-03 |
| 28/08/2028 August 2020 | Annual accounts for year ending 28 Aug 2020 |
| 29/05/2029 May 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES GOUGH / 01/05/2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 28/05/2028 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES GOUGH / 01/05/2020 |
| 10/03/2010 March 2020 | 28/08/19 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES GOUGH / 26/05/2019 |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES GOUGH / 26/05/2019 |
| 05/03/195 March 2019 | 28/08/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES GOUGH / 28/01/2019 |
| 15/11/1815 November 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES GOUGH / 14/11/2018 |
| 15/11/1815 November 2018 | PSC'S CHANGE OF PARTICULARS / MR. DARREN GOUGH / 14/11/2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 24/05/1824 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GOUGH / 24/05/2018 |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DARREN GOUGH / 24/05/2018 |
| 24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 2ND FLOOR, PLATINIUM BUILDING ST JOHN'S INNOVATION PARK COWLEY ROAD CAMBRIDGE CB4 0DS ENGLAND |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DARREN GOUGH / 23/04/2018 |
| 25/04/1825 April 2018 | PSC'S CHANGE OF PARTICULARS / MR. DARREN GOUGH / 23/04/2018 |
| 18/12/1718 December 2017 | 28/08/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | PREVEXT FROM 28/02/2017 TO 28/08/2017 |
| 21/08/1721 August 2017 | 21/08/17 STATEMENT OF CAPITAL GBP 100 |
| 28/07/1728 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/07/1719 July 2017 | SOLVENCY STATEMENT DATED 21/06/17 |
| 19/07/1719 July 2017 | REDUCE ISSUED CAPITAL 21/06/2017 |
| 19/07/1719 July 2017 | STATEMENT BY DIRECTORS |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED JAMES GOUGH |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DARREN GOUGH / 09/03/2017 |
| 06/03/176 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GOUGH / 06/03/2017 |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GOUGH / 06/03/2017 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM THE BARN DUCK END OFFORD ROAD GRAVELEY ST NEOTS CAMBS PE19 6PP |
| 22/06/1622 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026922200017 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 27/05/1527 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/02/1526 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 12/05/1412 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GOUGH / 20/01/2014 |
| 12/05/1412 May 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GOUGH / 20/01/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 06/03/136 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 19/04/1219 April 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 21/03/1121 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOUGH |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 21/05/1021 May 2010 | PREVEXT FROM 31/08/2009 TO 28/02/2010 |
| 09/04/109 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN GOUGH / 01/11/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GOUGH / 01/11/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL GOUGH / 01/11/2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/08/0812 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/08/0812 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 12/08/0812 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 12/08/0812 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 25/07/0825 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: THE LAZY OTTER CAMBRIDGE ROAD STRETHAM ELY CAMBRIDGESHIRE CB6 3LU |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | RETURN MADE UP TO 25/02/07; NO CHANGE OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/05/0724 May 2007 | NC INC ALREADY ADJUSTED 08/05/07 |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0724 May 2007 | £ NC 2000/2000000 08/0 |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04 |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 53 WESTLANDS DRIVE HEADINGTON OXFORD OXFORDSHIRE OX3 9QS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 04/04/004 April 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/993 March 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 10/07/9810 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 15/04/9815 April 1998 | AUDITOR'S RESIGNATION |
| 09/03/989 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | NEW SECRETARY APPOINTED |
| 04/03/974 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | SECRETARY RESIGNED |
| 25/01/9725 January 1997 | REGISTERED OFFICE CHANGED ON 25/01/97 FROM: 12 CHEQUER LANE ELY CAMBRIDGESHIRE CB7 4LN |
| 03/01/973 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 23/05/9623 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9615 May 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | NEW SECRETARY APPOINTED |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 03/07/953 July 1995 | REGISTERED OFFICE CHANGED ON 03/07/95 FROM: ROSE BANK OLD ROAD SHOTOVER OXFORD OX3 8TA |
| 03/07/953 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9516 May 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | AUDITOR'S RESIGNATION |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/06/949 June 1994 | REGISTERED OFFICE CHANGED ON 09/06/94 FROM: 41 HIGH STREET HEATHFIELD EAST SUSSEX TN21 8HU |
| 09/06/949 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/06/94 |
| 09/06/949 June 1994 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 09/06/949 June 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 11/05/9311 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9311 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9311 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9311 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9328 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9328 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9328 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9328 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9328 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/924 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/924 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/921 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 FROM: GEORGE HOTEL HIGH STREET RAMSEY CAMBRIDGESHIRE PE17 1AA |
| 23/10/9223 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 23/10/9223 October 1992 | REGISTERED OFFICE CHANGED ON 23/10/92 FROM: CENTRAL STATION VALE ROAD TUNBRIDGE WELLS KENT. TN1 1BT |
| 23/10/9223 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9229 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9229 July 1992 | ALTER MEM AND ARTS 28/02/92 |
| 28/02/9228 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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