ANDOLITE LIMITED: Filings

  • Overview

    Company NameANDOLITE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04299363
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANDOLITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from 3a Fitzgilbert Court Castledown Business Park Ludgershall Andover SP11 9FA England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on Apr 30, 2026

    3 pagesAD01

    Statement of affairs

    11 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 21, 2026

    LRESEX

    Confirmation statement made on Sep 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Registered office address changed from Unit a Rennie Gate West Portway Industrial Estate Andover Hampshire SP10 3TU to 3a Fitzgilbert Court Castledown Business Park Ludgershall Andover SP11 9FA on Sep 27, 2023

    1 pagesAD01

    Notification of Paul James Need as a person with significant control on Nov 22, 2022

    2 pagesPSC01

    Appointment of Mr Paul James Need as a director on Nov 22, 2022

    2 pagesAP01

    Termination of appointment of Brendan Gerald Patrick Pain as a director on Nov 22, 2022

    1 pagesTM01

    Termination of appointment of Alan William Good as a director on Nov 22, 2022

    1 pagesTM01

    Termination of appointment of Brendan Gerald Patrick Pain as a secretary on Nov 22, 2022

    1 pagesTM02

    Cessation of Brendan Pain as a person with significant control on Nov 22, 2022

    1 pagesPSC07

    Cessation of Alan William Good as a person with significant control on Nov 22, 2022

    1 pagesPSC07

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    3 pagesCS01

    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