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HOUSE OF ANDERSON (1905) LIMITED

Company number 02018358

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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)
13 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
05 Dec 2012	4.68	Liquidators' statement of receipts and payments to 25 October 2012	View PDF Liquidators' statement of receipts and payments to 25 October 2012 - link opens in a new window - 13 pages (13 pages)
09 Nov 2012	3.6	Receiver's abstract of receipts and payments to 16 October 2012	View PDF Receiver's abstract of receipts and payments to 16 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	LQ02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
01 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-26 - link opens in a new window - 1 page (1 page)
14 Oct 2011	AD01	Registered office address changed from House of Anderson (1905) Ltd Off Thornton Road Morecambe Lancashire LA4 5PQ on 14 October 2011	View PDF Registered office address changed from House of Anderson (1905) Ltd Off Thornton Road Morecambe Lancashire LA4 5PQ on 14 October 2011 - link opens in a new window - 1 page (1 page)
29 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders Statement of capital on 2011-07-29 GBP 13,448	View PDF Annual return made up to 15 July 2011 with full list of shareholders Statement of capital on 2011-07-29 GBP 13,448 - link opens in a new window - 8 pages (8 pages)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 6 January 2011 GBP 13,448	View PDF Statement of capital following an allotment of shares on 6 January 2011 GBP 13,448 - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
28 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	View PDF Annual return made up to 15 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Jul 2010	CH01	Director's details changed for Gregory Forbes Anderson on 15 July 2010	View PDF Director's details changed for Gregory Forbes Anderson on 15 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
19 Nov 2009	SH01	Statement of capital following an allotment of shares on 6 June 2008 GBP 10,239	View PDF Statement of capital following an allotment of shares on 6 June 2008 GBP 10,239 - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	363a	Return made up to 15/07/09; full list of members	View PDF Return made up to 15/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
23 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
04 Aug 2008	363a	Return made up to 15/07/08; full list of members	View PDF Return made up to 15/07/08; full list of members - link opens in a new window - 7 pages (7 pages)
18 Mar 2008	88(2)	Ad 02/11/07 gbp si 250@1=250 gbp ic 7815/8065	View PDF Ad 02/11/07 gbp si 250@1=250 gbp ic 7815/8065 - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	88(2)	Ad 22/01/08 gbp si 1315@1=1315 gbp ic 6500/7815	View PDF Ad 22/01/08 gbp si 1315@1=1315 gbp ic 6500/7815 - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	88(2)	Ad 07/11/07 gbp si 250@1=250 gbp ic 6250/6500	View PDF Ad 07/11/07 gbp si 250@1=250 gbp ic 6250/6500 - link opens in a new window - 2 pages (2 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share capital distribution 17/12/2007	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share capital distribution 17/12/2007 - link opens in a new window - 2 pages (2 pages)

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