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ST IVES ANDOVER LIMITED
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ST IVES ANDOVER LIMITED: Filings

    • Overview

    Company NameST IVES ANDOVER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01300587
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ST IVES ANDOVER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Mar 12, 2014

    • Capital: GBP 100
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share premium, £45,664 retd to sole member & directors authority 06/03/2014
    		RES13

    Annual return made up to Jan 02, 2014 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jul 27, 2012

    		9 pagesAA

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Jan 02, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Jul 29, 2011

    		14 pagesAA

    Annual return made up to Jan 02, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Matthew Armitage as a director

    		1 pagesTM01

    Appointment of St Ives Plc as a director

    		3 pagesAP02

    Appointment of Philip Charles Harris as a director

    		3 pagesAP01

    Full accounts made up to Jul 30, 2010

    		18 pagesAA

    Registered office address changed from * St Ives House Lavington Street London SE1 0NX* on Apr 14, 2011

    		1 pagesAD01

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Jan 02, 2011 with full list of shareholders

    		5 pagesAR01

    Appointment of Philip Charles Harris as a director

    		3 pagesAP01

    Termination of appointment of Patrick Martell as a director

    		1 pagesTM01

    Termination of appointment of Michael Tame as a director

    		1 pagesTM01

    Full accounts made up to Jul 31, 2009

    		20 pagesAA

    Annual return made up to Jan 02, 2010 with full list of shareholders

    		5 pagesAR01
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    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