ANDRA JEWELS LIMITED: Filings

  • Overview

    Company NameANDRA JEWELS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 00638274
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANDRA JEWELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Result of meeting of creditors

    5 pagesAM07

    Statement of administrator's proposal

    67 pagesAM03

    Statement of affairs with form AM02SOA

    11 pagesAM02

    Registered office address changed from 82 st. John Street London EC1M 4JN to 82 st. John Street London EC1M 4JN on Feb 23, 2026

    3 pagesAD01

    Registered office address changed from Clive Avenue Hastings East Sussex TN35 5LD to 82 st. John Street London EC1M 4JN on Feb 19, 2026

    3 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Termination of appointment of Gary John Caldicott as a director on Feb 13, 2026

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Appointment of Mrs Danielle Lorraine Hobbis as a director on Jul 10, 2025

    2 pagesAP01

    Appointment of Mr Gary John Caldicott as a director on Jun 10, 2025

    2 pagesAP01

    Confirmation statement made on Apr 23, 2025 with updates

    5 pagesCS01

    Registration of charge 006382740012, created on Mar 25, 2025

    21 pagesMR01

    Registration of charge 006382740011, created on Mar 17, 2025

    32 pagesMR01

    Memorandum and Articles of Association

    20 pagesMA

    Memorandum and Articles of Association

    20 pagesMA

    Satisfaction of charge 10 in full

    2 pagesMR04

    Satisfaction of charge 6 in full

    2 pagesMR04

    Satisfaction of charge 5 in full

    2 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Cessation of Andra Holdings Ltd as a person with significant control on Mar 17, 2025

    1 pagesPSC07

    Notification of Vaughtons Holdings Limited as a person with significant control on Mar 17, 2025

    2 pagesPSC02

    Termination of appointment of Lucy Victoria Haring as a director on Mar 17, 2025

    1 pagesTM01

    Termination of appointment of Stuart Elliot Haring as a director on Mar 17, 2025

    1 pagesTM01

    Termination of appointment of Ian Howard Haring as a director on Mar 17, 2025

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0