ANNEMOUNT SCHOOL LIMITED


Registered number: 02902359
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Name: ANNEMOUNT SCHOOL LIMITED
WATCHGROW LTD
Address: 1ST FLOOR, 7-10, CHANDOS STREET, LONDON, W1G 9DQ
Incorporation Date: 1994-02-24

Company status: Dissolved


Company Documents

date name form type
2019-03-05 APPLICATION FOR STRIKING-OFF DS01
2019-05-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-07 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES CS01
2018-05-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 AA
2017-03-01 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES CS01
2017-05-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 AA
2016-04-15 24/02/16 FULL LIST AR01
2016-05-04 31/08/15 TOTAL EXEMPTION SMALL AA
2015-05-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-04-08 DIRECTOR APPOINTED MISS KATJA FRANCESCA TAUSIG AP01
2015-03-11 24/02/15 FULL LIST AR01
2015-05-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2015-11-05 COMPANY NAME CHANGED ANNEMOUNT SCHOOL LIMITEDCERTIFICATE ISSUED ON 05/11/15 CERTNM
2015-05-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2015-05-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-04-08 DIRECTOR APPOINTED MS EVA LILY IBOLYA TAUSIG AP01
2015-05-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-01-06 31/08/14 TOTAL EXEMPTION SMALL AA
2015-11-05 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-12 24/02/14 FULL LIST AR01
2014-09-30 PREVSHO FROM 31/12/2014 TO 31/08/2014 AA01
2014-03-11 REGISTERED OFFICE CHANGED ON 11/03/2014 FROMNORTHSIDE HOUSEMOUNT PLEASANTBARNETHERTFORDSHIREEN4 9EE AD01
2013-03-07 24/02/13 FULL LIST AR01
2013-10-07 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-06 24/02/12 FULL LIST AR01
2012-09-24 31/12/11 TOTAL EXEMPTION SMALL AA
2011-04-05 24/02/11 FULL LIST AR01
2011-04-27 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MAIDMENT / 24/02/2011 CH01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-18 24/02/10 FULL LIST AR01
2010-08-13 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MAIDMENT / 01/10/2009 CH01
2009-03-31 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS 363a
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2008-08-20 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-29 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS 363a
2007-11-06 SECRETARY RESIGNED 288b
2007-11-06 NEW SECRETARY APPOINTED 288a
2007-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-03-29 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS 363a
2006-02-28 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS 363a
2006-02-28 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2005-03-04 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS 363s
2005-04-20 PARTICULARS OF MORTGAGE/CHARGE 395
2005-04-27 PARTICULARS OF MORTGAGE/CHARGE 395
2005-11-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-03-06 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS 363s
2003-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-17 NEW SECRETARY APPOINTED 288a
2003-03-12 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS 363s
2002-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-04-03 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS 363s
2001-12-05 PARTICULARS OF MORTGAGE/CHARGE 395
2001-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-07-28 PARTICULARS OF MORTGAGE/CHARGE 395
2001-11-23 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED 403b

Last update: 2021-10-04 13:12:23