ANNAFIELD LIMITED
Company number 02692220 · Monitor this company
191 filings
| Date | Filing | |
|---|---|---|
| 29 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 29 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Aug 2024 | Notice of move from Administration to Dissolution · 66 pages | View document |
| 29 Aug 2024 | Administrator's progress report · 68 pages | View document |
| 5 Jul 2024 | Termination of appointment of Darren Mark Gough as a director on 2024-05-16 · 1 page | View document |
| 10 Apr 2024 | Administrator's progress report · 30 pages | View document |
| 23 Jan 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 · 2 pages | View document |
| 15 Nov 2023 | Result of meeting of creditors · 5 pages | View document |
| 7 Nov 2023 | Statement of affairs with form AM02SOA · 11 pages | View document |
| 20 Oct 2023 | Statement of administrator's proposal · 39 pages | View document |
| 20 Sep 2023 | Appointment of an administrator · 3 pages | View document |
| 1 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Mar 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 Mar 2023 | Compulsory strike-off action has been suspended | View document |
| 21 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 8 Feb 2022 | Satisfaction of charge 026922200017 in full · 4 pages | View document |
| 7 Feb 2022 | Registration of charge 026922200018, created on 2022-02-04 · 21 pages | View document |
| 4 Feb 2022 | Change of details for Mr James Gough as a person with significant control on 2022-02-03 · 2 pages | View document |
| 3 Feb 2022 | Director's details changed for Mr James Martin Gough on 2022-02-03 · 2 pages | View document |
| 3 Feb 2022 | Change of details for Mr Darren Mark Gough as a person with significant control on 2022-02-03 · 2 pages | View document |
| 3 Feb 2022 | Director's details changed for Mr Darren Mark Gough on 2022-02-03 · 2 pages | View document |
| 21 Jan 2022 | Total exemption full accounts made up to 2020-08-28 · 13 pages | View document |
| 3 Dec 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 · 1 page | View document |
| 28 Aug 2020 | Annual accounts for the year ending 28 August 2020 | View accounts |
| 29 May 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES GOUGH / 01/05/2020 | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | View document |
| 28 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES GOUGH / 01/05/2020 | View document |
| 10 Mar 2020 | 28/08/19 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | View document |
| 31 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES GOUGH / 26/05/2019 | View document |
| 28 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES GOUGH / 26/05/2019 | View document |
| 5 Mar 2019 | 28/08/18 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES GOUGH / 28/01/2019 | View document |
| 15 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES GOUGH / 14/11/2018 | View document |
| 15 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR. DARREN GOUGH / 14/11/2018 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | View document |
| 24 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GOUGH / 24/05/2018 | View document |
| 24 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DARREN GOUGH / 24/05/2018 | View document |
| 24 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 | View document |
| 25 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DARREN GOUGH / 23/04/2018 | View document |
| 25 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR. DARREN GOUGH / 23/04/2018 | View document |
| 18 Dec 2017 | 28/08/17 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2017 | PREVEXT FROM 28/02/2017 TO 28/08/2017 | View document |
| 21 Aug 2017 | 21/08/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jul 2017 | SOLVENCY STATEMENT DATED 21/06/17 | View document |
| 19 Jul 2017 | REDUCE ISSUED CAPITAL 21/06/2017 | View document |
| 19 Jul 2017 | STATEMENT BY DIRECTORS | View document |
| 22 Jun 2017 | DIRECTOR APPOINTED JAMES GOUGH | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 9 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DARREN GOUGH / 09/03/2017 | View document |
| 6 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GOUGH / 06/03/2017 | View document |
| 6 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GOUGH / 06/03/2017 | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 5 Oct 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM THE BARN DUCK END OFFORD ROAD GRAVELEY ST NEOTS CAMBS PE19 6PP | View document |
| 22 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 3 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026922200017 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 27 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 26 Feb 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 12 May 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 12 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GOUGH / 20/01/2014 | View document |
| 12 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GOUGH / 20/01/2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 · 7 pages | View document |
| 6 Mar 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 19 Apr 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 26 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 · 5 pages | View document |
| 21 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders · 5 pages | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOUGH | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 21 May 2010 | PREVEXT FROM 31/08/2009 TO 28/02/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN GOUGH / 01/11/2009 · 2 pages | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GOUGH / 01/11/2009 · 2 pages | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL GOUGH / 01/11/2009 | View document |
| 9 Apr 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 6 Apr 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 5 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 12 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 12 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 12 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 25 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | SECRETARY RESIGNED | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2007 | DIRECTOR RESIGNED | View document |
| 6 Jul 2007 | DIRECTOR RESIGNED | View document |
| 6 Jul 2007 | SECRETARY RESIGNED | View document |
| 6 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: THE LAZY OTTER CAMBRIDGE ROAD STRETHAM ELY CAMBRIDGESHIRE CB6 3LU | View document |
| 19 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 2007 | RETURN MADE UP TO 25/02/07; NO CHANGE OF MEMBERS | View document |
| 8 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 24 May 2007 | £ NC 2000/2000000 08/0 | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2007 | NC INC ALREADY ADJUSTED 08/05/07 | View document |
| 24 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 2 May 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04 | View document |
| 27 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 | View document |
| 26 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 53 WESTLANDS DRIVE HEADINGTON OXFORD OXFORDSHIRE OX3 9QS | View document |
| 10 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 10 Mar 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 23 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | DIRECTOR RESIGNED | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 31 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 4 Apr 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS | View document |
| 3 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 10 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 15 Apr 1998 | AUDITOR'S RESIGNATION | View document |
| 9 Mar 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1997 | SECRETARY RESIGNED | View document |
| 25 Jan 1997 | REGISTERED OFFICE CHANGED ON 25/01/97 FROM: 12 CHEQUER LANE ELY CAMBRIDGESHIRE CB7 4LN | View document |
| 3 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 23 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | View document |
| 1 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 3 Jul 1995 | REGISTERED OFFICE CHANGED ON 03/07/95 FROM: ROSE BANK OLD ROAD SHOTOVER OXFORD OX3 8TA | View document |
| 3 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 May 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1995 | AUDITOR'S RESIGNATION | View document |
| 3 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 34 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 34 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 9 Jun 1994 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS | View document |
| 9 Jun 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/06/94 | View document |
| 9 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 | View document |
| 9 Jun 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1994 | REGISTERED OFFICE CHANGED ON 09/06/94 FROM: 41 HIGH STREET HEATHFIELD EAST SUSSEX TN21 8HU | View document |
| 11 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 FROM: GEORGE HOTEL HIGH STREET RAMSEY CAMBRIDGESHIRE PE17 1AA | View document |
| 23 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 23 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Oct 1992 | REGISTERED OFFICE CHANGED ON 23/10/92 FROM: CENTRAL STATION VALE ROAD TUNBRIDGE WELLS KENT. TN1 1BT | View document |
| 29 Jul 1992 | ALTER MEM AND ARTS 28/02/92 | View document |
| 29 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |