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ANDRATX PROPERTIES LTD

Company number 04435431

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2010 DS01 Application to strike the company off the register
02 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
Statement of capital on 2010-06-02
  • GBP 2
12 May 2009 363a Return made up to 28/04/09; full list of members
12 May 2009 353 Location of register of members
12 May 2009 190 Location of debenture register
12 May 2009 287 Registered office changed on 12/05/2009 from richmond point 43 richmond hill bournemouth dorset BH2 6LR
27 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 485 comp act 1985 22/01/2009
27 Jan 2009 AA Accounts made up to 31 December 2008
14 May 2008 363a Return made up to 28/04/08; full list of members
16 Jan 2008 AA Accounts made up to 31 December 2007
16 Jan 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Jun 2007 363s Return made up to 28/04/07; no change of members
12 Jun 2007 AA Accounts made up to 31 December 2006
12 Jun 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Jun 2006 363s Return made up to 28/04/06; full list of members
06 Jun 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Jun 2006 AA Accounts made up to 31 December 2005
10 May 2005 363s Return made up to 28/04/05; full list of members
10 May 2005 363(288) Director's particulars changed
24 Jan 2005 AA Accounts made up to 31 December 2004
20 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 13/01/05
05 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2004 AA Accounts made up to 31 December 2003