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ANDEZA INVESTMENTS LIMITED

Company number 03653809

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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)
01 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2018 TM01 Termination of appointment of Gillian Albert as a director on 19 October 2018
24 Oct 2018 TM01 Termination of appointment of Corporate Officer Limited as a director on 19 October 2018
05 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
20 Mar 2018 PSC08 Notification of a person with significant control statement
19 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 19 March 2018
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
26 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
21 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Apr 2015 TM02 Termination of appointment of Newchain Limited as a secretary on 31 March 2015
06 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
06 Nov 2014 CH04 Secretary's details changed for Newchain Limited on 21 October 2014
16 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
19 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010