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ANDREW STREET LIMITED

Company number 01574570

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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)
09 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 19 April 2019
11 May 2018 AD01 Registered office address changed from Street Prestige Cars St Georges Square Droitwich Worcestershire WR9 8LD to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 11 May 2018
08 May 2018 LIQ02 Statement of affairs
08 May 2018 600 Appointment of a voluntary liquidator
08 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-20
05 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
17 Dec 2016 TM02 Termination of appointment of David Street as a secretary on 30 November 2016
13 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 25,838
10 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 25,838
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 25,838
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2013 AD01 Registered office address changed from Oakmoore Court 11C Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH United Kingdom on 13 June 2013
04 Jun 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
09 May 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
25 Jan 2013 SH10 Particulars of variation of rights attached to shares
25 Jan 2013 SH08 Change of share class name or designation
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 25,838
03 Jan 2013 TM01 Termination of appointment of David Street as a director
03 Jan 2013 TM01 Termination of appointment of Richard Maddocks as a director
19 Dec 2012 AA Accounts for a medium company made up to 31 December 2011