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ANDREW INGHAM & ASSOCIATES LTD.

Company number 03857081

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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)
04 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 May 2019 AD01 Registered office address changed from Britania Lift Building Unit 3 Dorset Road (Off New Road) Sheerness Kent ME12 1NB to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 13 May 2019
11 May 2019 LIQ02 Statement of affairs
11 May 2019 600 Appointment of a voluntary liquidator
11 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-23
27 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
16 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
24 Jan 2018 AD01 Registered office address changed from 88a Acre Lane London SW2 5QN to Britania Lift Building Unit 3 Dorset Road (Off New Road) Sheerness Kent ME12 1NB on 24 January 2018
12 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Apr 2014 AP03 Appointment of Mrs Joann Barrell as a secretary
24 Apr 2014 TM01 Termination of appointment of Diane Miller Ingham as a director
24 Apr 2014 AP01 Appointment of Mrs Joann Barrell as a director
24 Apr 2014 TM01 Termination of appointment of Andrew Ingham as a director
24 Apr 2014 TM02 Termination of appointment of Andrew Ingham as a secretary
24 Apr 2014 AP01 Appointment of Mr Damian Tom Barrell as a director
05 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100