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ANDERSON UMBRELLA LIMITED

Company number 04351256

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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 May 2017 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
19 May 2016 AD01 Registered office address changed from 4 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB to The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 19 May 2016
17 May 2016 4.20 Statement of affairs with form 4.19
17 May 2016 600 Appointment of a voluntary liquidator
17 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-05
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 20
02 Feb 2015 CH03 Secretary's details changed for Mr Tim Mcmordie on 1 January 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jun 2014 CH03 Secretary's details changed for Mr Tim Mcmordie on 23 June 2014
23 Jun 2014 CH01 Director's details changed for Mr Timothy Paul Mcmordie on 23 June 2014
23 May 2014 CH01 Director's details changed for Mr Ali Soleimani on 12 May 2014
22 May 2014 AD01 Registered office address changed from Richmond House Mersey Road Sale Cheshire M33 6BB on 22 May 2014
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 20
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
05 Feb 2013 AD02 Register inspection address has been changed from C/O C/O Reilly Mcmordie Richmond House Mersey Road Sale Cheshire M33 6BB England
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
02 Feb 2012 CH03 Secretary's details changed for Mr Tim Mcmordie on 31 December 2011
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
04 Feb 2011 AD02 Register inspection address has been changed from C/O C/O Reilly Mcmordie Richmond House Mersey Road Sale Cheshire M33 6BB England