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ANDERTON & KITCHEN LIMITED

Company number 01230775

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2018 DS01 Application to strike the company off the register
06 Aug 2018 AA Full accounts made up to 31 March 2018
05 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
18 Sep 2017 AA Accounts for a small company made up to 31 March 2017
08 Jun 2017 CH01 Director's details changed for Mr Mark Lorimer Widders on 5 June 2017
08 Jun 2017 CH01 Director's details changed for Mr John Clement Kay on 5 June 2017
08 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
17 Dec 2016 SH19 Statement of capital on 17 December 2016
  • GBP 5.252
28 Nov 2016 CAP-SS Solvency Statement dated 14/11/16
28 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 5,252
30 Mar 2016 AD01 Registered office address changed from Braconash Road Leyland Lancashire PR25 3ZE to Unit 26 Charnley Fold Lane Bamber Bridge Preston Lancashire PR5 6QJ on 30 March 2016
23 Jul 2015 AA Full accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 5,252
23 Sep 2014 AA Full accounts made up to 31 March 2014
10 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 5,252
08 Apr 2014 SH08 Change of share class name or designation
08 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2014 SH20 Statement by directors
07 Apr 2014 SH19 Statement of capital on 7 April 2014
  • GBP 5,252
07 Apr 2014 CAP-SS Solvency statement dated 01/04/14
07 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 01/04/2014