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M.S. ANDERSON HOLDINGS LIMITED

Company number 04812242

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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)
15 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
20 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 17 October 2017	View PDF Liquidators' statement of receipts and payments to 17 October 2017 - link opens in a new window - 12 pages (12 pages)
13 Jan 2017	AD01	Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017	View PDF Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AD01	Registered office address changed from 9 Carlton Road New Malden Surrey KT3 3AJ to 141 Parrock Street Gravesend Kent DA12 1EY on 4 November 2016	View PDF Registered office address changed from 9 Carlton Road New Malden Surrey KT3 3AJ to 141 Parrock Street Gravesend Kent DA12 1EY on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-18 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 300,000	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 300,000 - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 23 pages (23 pages)
11 Feb 2016	MR01	Registration of charge 048122420002, created on 28 January 2016	View PDF Registration of charge 048122420002, created on 28 January 2016 - link opens in a new window - 33 pages (33 pages)
26 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 300,000	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 300,000 - link opens in a new window - 3 pages (3 pages)
06 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 25 pages (25 pages)
22 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 300,000	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 300,000 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	MR01	Registration of charge 048122420001	View PDF Registration of charge 048122420001 - link opens in a new window - 36 pages (36 pages)
14 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 28 pages (28 pages)
29 Jul 2013	TM02	Termination of appointment of Hannah Gray as a secretary	View PDF Termination of appointment of Hannah Gray as a secretary - link opens in a new window - 1 page (1 page)
25 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	View PDF Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 25 pages (25 pages)
17 Dec 2012	SH19	Statement of capital on 17 December 2012 GBP 300,000	View PDF Statement of capital on 17 December 2012 GBP 300,000 - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Nov 2012	SH06	Cancellation of shares. Statement of capital on 27 November 2012 GBP 300,000
27 Nov 2012	CAP-SS	Solvency statement dated 07/11/12	View PDF Solvency statement dated 07/11/12 - link opens in a new window - 1 page (1 page)
27 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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