ANDERSON (GORDON) DEVELOPMENTS LIMITED: Filings

  • Overview

    Company NameANDERSON (GORDON) DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06270211
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ANDERSON (GORDON) DEVELOPMENTS 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 Aug 19, 2016

    • Capital: GBP 10,000
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 24/07/2016
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Roger Skeldon as a director on Jul 20, 2016

    1 pagesTM01

    Appointment of Mr Edward William Mole as a director on Jul 20, 2016

    2 pagesAP01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 37,500
    SH01

    Termination of appointment of Gareth Miller as a director on Jun 22, 2016

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2015

    9 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 37,500
    SH01

    Total exemption full accounts made up to Sep 30, 2014

    9 pagesAA

    Secretary's details changed

    1 pagesCH04

    Appointment of Mr Roger Skeldon as a director on Jul 11, 2014

    2 pagesAP01

    Termination of appointment of David Blake as a director on Jul 11, 2014

    1 pagesTM01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 37,500
    SH01

    Total exemption full accounts made up to Sep 30, 2013

    9 pagesAA

    Appointment of Mr Gareth Miller as a director

    2 pagesAP01

    Termination of appointment of Oliver Ellingham as a director

    1 pagesTM01

    Secretary's details changed for Capital Trading Companies Secretaries Limited on Apr 09, 2014

    1 pagesCH04

    Registered office address changed from * 7 Swallow Street London W1B 4DE* on Apr 09, 2014

    1 pagesAD01

    Termination of appointment of Steven Oliver as a director

    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