ANDOVER HEADLEASE LIMITED

Company number 04410266

Date	Type	Description	View / Download
15 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(38 pages)
18 Jul 2017	AD01	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 18 July 2017	(2 pages)
11 Jul 2017	4.70	Declaration of solvency	(3 pages)
11 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-20	(2 pages)
10 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
01 Mar 2017	CH02	Director's details changed for Valsec Director Limited on 24 February 2017	(1 page)
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	(1 page)
27 Feb 2017	AP01	Appointment of Ms Ciara Fitzgibbon as a director on 24 February 2017	(2 pages)
27 Feb 2017	TM01	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017	(1 page)
08 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
08 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100	(5 pages)
05 Jan 2016	TM01	Termination of appointment of Claire Treacy as a director on 5 January 2016	(1 page)
05 Jan 2016	AP01	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016	(2 pages)
06 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
11 Aug 2015	AP01	Appointment of Mrs Claire Treacy as a director on 31 July 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of David John Kirkby as a director on 31 July 2015	(1 page)
01 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
01 May 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
01 May 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
10 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 100	(5 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
11 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 100	(5 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)