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ANDRAVAN LIMITED

Company number 04653804

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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)
18 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2012	4.68	Liquidators' statement of receipts and payments to 21 March 2012	View PDF Liquidators' statement of receipts and payments to 21 March 2012 - link opens in a new window - 11 pages (11 pages)
18 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
06 Jan 2012	4.68	Liquidators' statement of receipts and payments to 27 September 2011	View PDF Liquidators' statement of receipts and payments to 27 September 2011 - link opens in a new window - 11 pages (11 pages)
08 Jun 2011	AD01	Registered office address changed from Highlands House Basingstoke Road Spencers Road Reading RG7 1NT on 8 June 2011	View PDF Registered office address changed from Highlands House Basingstoke Road Spencers Road Reading RG7 1NT on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-28 - link opens in a new window - 1 page (1 page)
05 Oct 2010	AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 5 October 2010	View PDF Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
04 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-02-04 GBP 100	View PDF Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-02-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)
05 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Apr 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 8 pages (8 pages)
11 Feb 2008	363a	Return made up to 31/01/08; full list of members	View PDF Return made up to 31/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 8 pages (8 pages)
09 Feb 2007	363a	Return made up to 31/01/07; full list of members	View PDF Return made up to 31/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jul 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 8 pages (8 pages)
12 May 2006	363s	Return made up to 31/01/06; full list of members	View PDF Return made up to 31/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
12 May 2006	363(287)	Registered office changed on 12/05/06
06 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 5 pages (5 pages)
29 Mar 2005	363s	Return made up to 31/01/05; full list of members	View PDF Return made up to 31/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Dec 2004	AA	Total exemption small company accounts made up to 31 January 2004	View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 5 pages (5 pages)
28 Feb 2004	363s	Return made up to 31/01/04; full list of members	View PDF Return made up to 31/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 Feb 2004	88(2)R	Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

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