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ANDER PROPERTIES LIMITED

Company number 04305152

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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)
07 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
31 Mar 2023 600 Appointment of a voluntary liquidator
31 Mar 2023 AD01 Registered office address changed from 54 Eynsford Rise Eynsford Dartford Kent DA4 0HR England to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 31 March 2023
31 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-23
31 Mar 2023 LIQ01 Declaration of solvency
10 Mar 2023 AA Total exemption full accounts made up to 31 January 2023
10 Mar 2023 MR04 Satisfaction of charge 1 in full
06 Mar 2023 AA01 Previous accounting period extended from 31 July 2022 to 31 January 2023
17 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with updates
15 Nov 2022 PSC04 Change of details for Mr Andrew Farrington as a person with significant control on 1 October 2022
14 Nov 2022 CH01 Director's details changed for Mr Andrew Farrington on 1 October 2022
14 Nov 2022 PSC04 Change of details for Mr Andrew Farrington as a person with significant control on 1 October 2022
14 Nov 2022 AD01 Registered office address changed from 44 Eynsford Rise Eynsford Kent DA4 0HR to 54 Eynsford Rise Eynsford Dartford Kent DA4 0HR on 14 November 2022
04 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
18 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with updates
10 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
15 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
12 Dec 2019 CS01 Confirmation statement made on 16 October 2019 with updates
12 Dec 2019 PSC04 Change of details for Mr Andrew Farrington as a person with significant control on 16 October 2019
22 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2019 SH08 Change of share class name or designation
31 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates