ANNIE MAC PRESENTS LIMITED

Key Data

Status

Dissolved

Company No.

06796354

Incorporation date

19/01/2009

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2009)

14/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/08/2018

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

21/05/2018

Liquidators' statement of receipts and payments to 2018-03-09

View PDF (15 pages)

06/12/2017

Director's details changed for Ms Annie Macmanus on 2017-12-07

View PDF (2 pages)

15/05/2017

Liquidators' statement of receipts and payments to 2017-03-09

View PDF (14 pages)

03/04/2016

Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2016-04-04

View PDF (2 pages)

31/03/2016

Declaration of solvency

View PDF (3 pages)

31/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

31/03/2016

Resolutions

View PDF (1 pages)

23/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (3 pages)

14/01/2016

Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 2016-01-15

View PDF (1 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

25/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (3 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

03/03/2014

Registered office address changed from Ground Floor 19 New Road Brighton BN1 1UF on 2014-03-04

View PDF (1 pages)

28/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (3 pages)

26/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

25/10/2013

Previous accounting period extended from 2013-01-31 to 2013-03-31

View PDF (1 pages)

07/04/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (3 pages)

05/04/2013

Statement of capital following an allotment of shares on 2011-01-31

View PDF (3 pages)

30/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

06/08/2012

Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2012-08-07

View PDF (1 pages)

04/03/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (3 pages)

19/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (6 pages)

16/10/2011

Director's details changed for Annie Macmanus on 2011-10-11

View PDF (2 pages)

07/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (3 pages)

18/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

26/05/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (14 pages)

15/04/2010

Registered office address changed from 11 Chance Street London E2 7JB United Kingdom on 2010-04-16

View PDF (2 pages)

15/04/2010

Appointment of Annie Macmanus as a director

View PDF (3 pages)

15/04/2010

Termination of appointment of Christopher York as a director

View PDF (2 pages)

15/04/2010

Termination of appointment of Oliver Isaacs as a director

View PDF (2 pages)

19/01/2009

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ANNIE MAC PRESENTS LIMITED

ANNIE MAC PRESENTS LIMITED is an(a) Dissolved company incorporated on 19/01/2009 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNIE MAC PRESENTS LIMITED?

ANNIE MAC PRESENTS LIMITED is currently Dissolved. It was registered on 19/01/2009 and dissolved on 14/11/2018.

Where is ANNIE MAC PRESENTS LIMITED located?

ANNIE MAC PRESENTS LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does ANNIE MAC PRESENTS LIMITED do?

ANNIE MAC PRESENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANNIE MAC PRESENTS LIMITED?

The latest filing was on 14/11/2018: Final Gazette dissolved following liquidation.