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ANDEM INVESTMENTS LIMITED

Company number 03316620

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2024	AD01	Registered office address changed from Willow St. Matthews Close Appleton Warrington WA4 5DE England to 2nd Floor 14 Castle Street Liverpool L2 0NE on 5 April 2024	View PDF Registered office address changed from Willow St. Matthews Close Appleton Warrington WA4 5DE England to 2nd Floor 14 Castle Street Liverpool L2 0NE on 5 April 2024 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-18 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2023	AA01	Previous accounting period extended from 30 June 2023 to 30 November 2023	View PDF Previous accounting period extended from 30 June 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Aug 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Aug 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
02 Aug 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
02 Aug 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with updates	View PDF Confirmation statement made on 26 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2020	PSC01	Notification of Patricia Elizabeth Jones as a person with significant control on 29 October 2020	View PDF Notification of Patricia Elizabeth Jones as a person with significant control on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AP03	Appointment of Mrs Emma Elizabeth Bonner as a secretary on 10 November 2020	View PDF Appointment of Mrs Emma Elizabeth Bonner as a secretary on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AP01	Appointment of Mrs Emma Elizabeth Bonner as a director on 10 November 2020	View PDF Appointment of Mrs Emma Elizabeth Bonner as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	TM02	Termination of appointment of David Anthony Jones as a secretary on 29 October 2020	View PDF Termination of appointment of David Anthony Jones as a secretary on 29 October 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	PSC07	Cessation of David Anthony Jones as a person with significant control on 29 October 2020	View PDF Cessation of David Anthony Jones as a person with significant control on 29 October 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	TM01	Termination of appointment of David Anthony Jones as a director on 29 October 2020	View PDF Termination of appointment of David Anthony Jones as a director on 29 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2020	AD01	Registered office address changed from Red Hill Firs Lane Appleton Warrington WA4 5LD to Willow St. Matthews Close Appleton Warrington WA4 5DE on 4 October 2020	View PDF Registered office address changed from Red Hill Firs Lane Appleton Warrington WA4 5LD to Willow St. Matthews Close Appleton Warrington WA4 5DE on 4 October 2020 - link opens in a new window - 1 page (1 page)

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ANDEM INVESTMENTS LIMITED

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