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ANDREW IRVING ASSOCIATES LIMITED

Company number 02216685

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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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2017 DS01 Application to strike the company off the register
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
06 Nov 2017 PSC05 Change of details for Optimisa Plc as a person with significant control on 31 January 2017
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
17 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Aug 2016 CH01 Director's details changed for Mr Ronald Frederick Littleboy on 15 March 2016
15 Aug 2016 CH02 Director's details changed for Eq Director Limited on 15 March 2016
15 Aug 2016 CH04 Secretary's details changed for Eq Secretary Limited on 15 March 2016
15 Mar 2016 AD01 Registered office address changed from 209-215 Blackfriars Road London SE1 8NL to 22 Shand Street London SE1 2ES on 15 March 2016
06 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 108
06 Nov 2015 AP01 Appointment of Mr Robert Charles Porter as a director on 5 November 2015
06 Nov 2015 TM01 Termination of appointment of David Barr Rankin as a director on 5 November 2015
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 108

Statement of capital on 2014-11-13
  • GBP 108
22 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 108
05 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
19 Aug 2011 AA Full accounts made up to 31 December 2010
13 May 2011 TM01 Termination of appointment of Nicola Spicer as a director