ANDREW MCCARTHY ASSOCIATES LIMITED

Company number 04517648

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jun 2020	DS01	Application to strike the company off the register	(3 pages)
30 Jan 2020	SH20	Statement by Directors	(1 page)
30 Jan 2020	SH19	Statement of capital on 30 January 2020 GBP 1	(3 pages)
30 Jan 2020	CAP-SS	Solvency Statement dated 02/01/20	(1 page)
30 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ By cancelling 99 ordinary shares of £1.00 each and 11 ordinary b shares of £1.oo each and transferring 02/01/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Oct 2019	AA	Accounts for a dormant company made up to 4 January 2019	(5 pages)
24 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	(3 pages)
15 Oct 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
15 Oct 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
30 Jul 2018	AA	Accounts for a dormant company made up to 3 November 2017	(5 pages)
07 Feb 2018	AD01	Registered office address changed from 7 Wornal Park Menmarsh Road Worminghall Aylesbury Buckinghamshire HP18 9JX to 7 Wornal Park Menmarsh Road, Worminghall Aylesbury Bucks on 7 February 2018	(1 page)
19 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
15 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 15 September 2017	(2 pages)
15 Sep 2017	PSC02	Notification of Slr Management Limited as a person with significant control on 6 April 2016	(2 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 28 October 2016	(5 pages)
02 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
03 May 2016	AA	Accounts for a dormant company made up to 30 October 2015	(5 pages)
13 Oct 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 111	(4 pages)
13 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(5 pages)
01 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 111	(4 pages)
06 Aug 2014	AA	Accounts for a dormant company made up to 1 November 2013	(5 pages)
03 Jan 2014	TM01	Termination of appointment of David Richards as a director	(1 page)
28 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 111	(5 pages)