ANDREWS (SHEFFIELD) LIMITED: Filings

  • Overview

    Company NameANDREWS (SHEFFIELD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01659506
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ANDREWS (SHEFFIELD) 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

    legacy

    1 pagesSH20

    Statement of capital on Feb 04, 2016

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Paul Graham Lynch as a director on Jan 26, 2016

    1 pagesTM01

    Appointment of Mr Michael John Vaux as a director on Jan 26, 2016

    2 pagesAP01

    Annual return made up to Oct 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Oct 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 100
    SH01

    Full accounts made up to Apr 30, 2014

    24 pagesAA

    Annual return made up to Oct 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 100
    SH01

    Full accounts made up to Apr 30, 2013

    22 pagesAA

    Termination of appointment of Leslie Warneford as a director

    1 pagesTM01

    Annual return made up to Oct 01, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Apr 30, 2012

    23 pagesAA

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Statement of company's objects

    2 pagesCC04

    Annual return made up to Oct 01, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Apr 30, 2011

    22 pagesAA

    Annual return made up to Oct 01, 2010 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Apr 30, 2010

    21 pagesAA

    Director's details changed for Paul Graham Lynch on Jul 01, 2010

    2 pagesCH01

    Secretary's details changed for Michael John Vaux on Oct 10, 2009

    1 pagesCH03

    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