ANNLERT LIMITED

Key Data

Status

Dissolved

Company No.

02209997

Incorporation date

05/01/1988

Size

Total Exemption Small

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1988)

18/09/2017

Final Gazette dissolved via voluntary strike-off

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03/07/2017

First Gazette notice for voluntary strike-off

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26/06/2017

Application to strike the company off the register

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15/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

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17/05/2016

Total exemption small company accounts made up to 2016-04-30

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16/05/2016

Previous accounting period extended from 2016-02-28 to 2016-04-30

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08/09/2015

Annual return made up to 2015-06-06 with full list of shareholders

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08/06/2015

Memorandum and Articles of Association

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06/05/2015

Statement of capital on 2015-05-07

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06/05/2015

Solvency Statement dated 20/04/15

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27/04/2015

Statement by Directors

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27/04/2015

Resolutions

View PDF (1 pages)

20/04/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

03/02/2015

Consolidation of shares on 2014-08-13

View PDF (4 pages)

29/06/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

23/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (4 pages)

01/07/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

24/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (4 pages)

22/08/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

19/07/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (4 pages)

30/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

29/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (4 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

06/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (4 pages)

06/06/2010

Director's details changed for Stephen Paul Civil on 2009-10-01

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

23/06/2009

Return made up to 06/06/09; full list of members

View PDF (3 pages)

17/12/2008

Total exemption full accounts made up to 2008-02-28

View PDF (11 pages)

11/08/2008

Return made up to 24/06/08; full list of members

View PDF (5 pages)

25/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

25/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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25/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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25/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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26/11/2007

Total exemption full accounts made up to 2007-02-28

View PDF (10 pages)

15/08/2007

Return made up to 24/06/07; full list of members

View PDF (5 pages)

07/08/2007

Return made up to 06/06/07; no change of members

View PDF (6 pages)

11/12/2006

Total exemption full accounts made up to 2006-02-28

View PDF (11 pages)

13/06/2006

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

View PDF (6 pages)

17/11/2005

Total exemption full accounts made up to 2005-02-28

View PDF (10 pages)

20/06/2005

Return made up to 06/06/05; full list of members

View PDF (6 pages)

25/11/2004

Total exemption full accounts made up to 2004-02-29

View PDF (9 pages)

10/06/2004

Return made up to 06/06/04; full list of members

View PDF (6 pages)

22/01/2004

Total exemption full accounts made up to 2003-02-28

View PDF (9 pages)

06/07/2003

Return made up to 24/06/03; full list of members

View PDF (6 pages)

18/09/2002

Total exemption full accounts made up to 2002-02-28

View PDF (16 pages)

24/06/2002

Return made up to 24/06/02; full list of members

View PDF (6 pages)

02/01/2002

Total exemption full accounts made up to 2001-02-28

View PDF (10 pages)

10/07/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

13/04/2001

Full accounts made up to 2000-02-28

View PDF (13 pages)

02/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2000

Director resigned

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02/08/2000

New secretary appointed

View PDF (2 pages)

27/07/2000

Return made up to 24/06/00; full list of members

View PDF (7 pages)

15/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (4 pages)

06/07/1999

Return made up to 24/06/99; full list of members

View PDF (6 pages)

20/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

08/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

16/02/1998

Accounts for a small company made up to 1997-02-28

View PDF (5 pages)

16/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

19/12/1996

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

16/07/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

31/08/1995

Accounts for a small company made up to 1995-02-28

View PDF (8 pages)

05/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

05/12/1994

Registered office changed on 06/12/94 from: grange farm sywell northants

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21/11/1994

Accounts for a small company made up to 1994-02-28

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17/08/1994

Particulars of mortgage/charge

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17/08/1994

Particulars of mortgage/charge

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07/07/1994

Return made up to 30/06/94; no change of members

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22/12/1993

Accounts for a small company made up to 1993-02-28

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25/10/1993

Return made up to 30/06/93; full list of members

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21/12/1992

Accounts for a small company made up to 1992-02-29

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29/07/1992

Return made up to 30/06/92; no change of members

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08/01/1992

Accounts for a small company made up to 1991-02-28

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04/09/1991

Return made up to 30/06/91; no change of members

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10/12/1990

Accounts for a small company made up to 1990-02-28

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10/12/1990

Return made up to 30/09/90; full list of members

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20/09/1990

Auditor's resignation

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22/05/1990

Particulars of mortgage/charge

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22/05/1990

Particulars of mortgage/charge

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28/01/1990

Accounting reference date shortened from 31/03 to 28/02

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17/01/1990

Full accounts made up to 1989-02-28

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17/01/1990

Return made up to 30/06/89; full list of members

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30/10/1989

Ad 11/10/89--------- £ si 44998@1=44998 £ ic 2/45000

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30/10/1989

Nc inc already adjusted 11/10/89

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30/10/1989

Resolutions

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22/03/1988

Registered office changed on 23/03/88 from: 70/74 city road london EC1Y 2DQ

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22/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/03/1988

Resolutions

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05/01/1988

Incorporation

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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

29/04/2016

Last change occurred

29/04/2016

Accounts

Total Exemption Small

Last made up date

29/04/2016

Next account date

29/04/2017

See more events →

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

Person	Title	Period	Connections
Civil, Catherine Anne	Secretary	28/07/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ANNLERT LIMITED

ANNLERT LIMITED is an(a) Dissolved company incorporated on 05/01/1988 with the registered office located at Cromwell House Farm, Haselbech Road, Naseby, Northampton NN6 6BT. 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 ANNLERT LIMITED?

ANNLERT LIMITED is currently Dissolved. It was registered on 05/01/1988 and dissolved on 18/09/2017.

Where is ANNLERT LIMITED located?

ANNLERT LIMITED is registered at Cromwell House Farm, Haselbech Road, Naseby, Northampton NN6 6BT.

What does ANNLERT LIMITED do?

ANNLERT LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for ANNLERT LIMITED?

The latest filing was on 18/09/2017: Final Gazette dissolved via voluntary strike-off.