ANNINGTON WATES (COVE) LIMITED

Key Data

Status

Dissolved

Company No.

05186877

Incorporation date

22/07/2004

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2004)

11/01/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/10/2022

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

26/05/2022

Liquidators' statement of receipts and payments to 2022-03-29

View PDF (16 pages)

20/04/2021

Declaration of solvency

View PDF (6 pages)

14/04/2021

Registered office address changed from Wates House Station Approach Leatherhead Surrey KT22 7SW to 3rd Floor One London Square Cross Lanes Guildford GU1 1UN on 2021-04-14

View PDF (2 pages)

08/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

08/04/2021

Resolutions

View PDF (1 pages)

16/11/2020

Termination of appointment of Nicholas Peter Vaughan as a director on 2020-11-16

View PDF (1 pages)

16/11/2020

Termination of appointment of James Christian Hopkins as a director on 2020-11-16

View PDF (1 pages)

16/11/2020

Termination of appointment of David Michael Brocklebank as a director on 2020-11-16

View PDF (1 pages)

16/11/2020

Termination of appointment of David Owen Allen as a director on 2020-11-16

View PDF (1 pages)

14/10/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

24/07/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

02/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

29/07/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

02/08/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

15/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

02/08/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

21/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (8 pages)

04/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (6 pages)

05/01/2016

Appointment of Mr David Owen Allen as a director on 2016-01-04

View PDF (2 pages)

05/01/2016

Termination of appointment of David Huw Davies as a director on 2016-01-04

View PDF (1 pages)

02/11/2015

Appointment of Mr David Alexander Bowen as a director on 2015-10-22

View PDF (2 pages)

02/11/2015

Appointment of Mr David Alexander Bowen as a secretary on 2015-10-22

View PDF (2 pages)

02/11/2015

Termination of appointment of John Michael Jarrett as a director on 2015-10-22

View PDF (1 pages)

02/11/2015

Termination of appointment of John Michael Jarrett as a secretary on 2015-10-22

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (9 pages)

22/06/2015

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

06/08/2014

Director's details changed for Mr David Michael Brocklebank on 2014-07-31

View PDF (2 pages)

05/08/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (9 pages)

11/07/2014

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

16/08/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (9 pages)

10/07/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

13/03/2013

Appointment of Mr Andrew Peter Chadd as a director

View PDF (2 pages)

13/03/2013

Termination of appointment of Ian Hudson as a director

View PDF (1 pages)

31/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (9 pages)

29/06/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

01/03/2012

Director's details changed for Mr Nicholas Peter Vaughan on 2012-03-01

View PDF (2 pages)

01/03/2012

Director's details changed for Mr Nicholas Peter Vaughan on 2012-03-01

View PDF (2 pages)

01/03/2012

Director's details changed for Mr Ian Stuart Hudson on 2012-03-01

View PDF (2 pages)

01/03/2012

Director's details changed for Mr James Christian Hopkins on 2012-03-01

View PDF (2 pages)

07/10/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (8 pages)

09/08/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

09/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (8 pages)

23/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

18/12/2009

Director's details changed for Mr John Michael Jarrett on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Mr David Michael Brocklebank on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Mr David Huw Davies on 2009-12-18

View PDF (2 pages)

18/12/2009

Secretary's details changed for Mr John Michael Jarrett on 2009-12-01

View PDF (1 pages)

05/08/2009

Return made up to 22/07/09; full list of members

View PDF (5 pages)

11/05/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

20/08/2008

Return made up to 22/07/08; full list of members

View PDF (5 pages)

19/08/2008

Location of register of members

View PDF (1 pages)

19/08/2008

Location of debenture register

View PDF (1 pages)

19/08/2008

Registered office changed on 19/08/2008 from wates house station approach leatherhead surrey KT22 7SW

View PDF (1 pages)

21/07/2008

Director appointed mr david huw davies

View PDF (1 pages)

21/07/2008

Appointment terminated director timothy wates

View PDF (1 pages)

02/07/2008

Registered office changed on 02/07/2008 from 1 james street london W1U 1DR

View PDF (1 pages)

25/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

22/01/2008

New secretary appointed;new director appointed

View PDF (3 pages)

21/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

12/08/2007

Return made up to 22/07/07; no change of members

View PDF (9 pages)

16/10/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

11/09/2006

Secretary's particulars changed

View PDF (1 pages)

30/08/2006

Secretary resigned

View PDF (1 pages)

23/08/2006

Return made up to 22/07/06; full list of members

View PDF (9 pages)

12/07/2006

New director appointed

View PDF (3 pages)

12/07/2006

Director resigned

View PDF (1 pages)

16/06/2006

New secretary appointed;new director appointed

View PDF (3 pages)

22/05/2006

New secretary appointed

View PDF (1 pages)

22/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

31/08/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

30/07/2005

Return made up to 22/07/05; full list of members

View PDF (9 pages)

10/02/2005

New secretary appointed

View PDF (3 pages)

10/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/02/2005

New director appointed

View PDF (3 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (13 pages)

26/11/2004

Resolutions

View PDF (0 pages)

26/11/2004

Resolutions

View PDF (12 pages)

08/09/2004

Accounting reference date shortened from 31/07/05 to 31/03/05

View PDF (1 pages)

08/09/2004

Ad 26/07/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

22/07/2004

Secretary resigned

View PDF (1 pages)

22/07/2004

Incorporation

View PDF (17 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

31/03/2019

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About ANNINGTON WATES (COVE) LIMITED

ANNINGTON WATES (COVE) LIMITED is an(a) Dissolved company incorporated on 22/07/2004 with the registered office located at 3rd Floor One London Square, Cross Lanes, Guildford GU1 1UN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNINGTON WATES (COVE) LIMITED?

ANNINGTON WATES (COVE) LIMITED is currently Dissolved. It was registered on 22/07/2004 and dissolved on 12/01/2023.

Where is ANNINGTON WATES (COVE) LIMITED located?

ANNINGTON WATES (COVE) LIMITED is registered at 3rd Floor One London Square, Cross Lanes, Guildford GU1 1UN.

What does ANNINGTON WATES (COVE) LIMITED do?

ANNINGTON WATES (COVE) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ANNINGTON WATES (COVE) LIMITED?

The latest filing was on 11/01/2023: Final Gazette dissolved following liquidation.