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AND GROUP LIMITED

Company number 02298288

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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)
15 Sep 2017 MR04 Satisfaction of charge 022982880010 in full
22 Aug 2017 AA Full accounts made up to 30 June 2016
08 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
05 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2016 AA Full accounts made up to 30 June 2015
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
19 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 158,714
20 Jul 2015 MR04 Satisfaction of charge 022982880011 in full
01 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 October 2014
14 Apr 2015 AA Full accounts made up to 30 June 2014
09 Apr 2015 AAMD Amended full accounts made up to 30 June 2013
05 Nov 2014 AA Full accounts made up to 30 June 2013
28 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 158,714

Statement of capital on 2014-10-28
  • GBP 158,714
  • ANNOTATION Clarification a second filed AR01 was registered on 1ST July 2015
15 Jul 2014 MR04 Satisfaction of charge 022982880008 in full
10 Jun 2014 MR01 Registration of charge 022982880012
10 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 158,714
01 Nov 2013 MR01 Registration of charge 022982880011
31 Oct 2013 TM01 Termination of appointment of Patrick Reynolds as a director
31 Oct 2013 TM01 Termination of appointment of Juergen Ladendorf as a director
31 Oct 2013 TM01 Termination of appointment of John Ely as a director