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ANDREA PROMOTIONS LIMITED

Company number 05009634

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Feb 2012 DS01 Application to strike the company off the register
03 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
26 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 2
26 Jan 2011 TM02 Termination of appointment of Www.Abacus.Co.Uk Limited as a secretary
19 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
01 Feb 2010 AD01 Registered office address changed from 70 High Street Sunninghill Ascot Berkshire SL5 9NN on 1 February 2010
18 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
18 Jan 2010 CH04 Secretary's details changed for Www.Abacus.Co.Uk Limited on 1 October 2009
18 Jan 2010 CH01 Director's details changed for Andrea Scapicchi on 1 October 2009
27 May 2009 AA Total exemption small company accounts made up to 30 April 2009
09 Jan 2009 363a Return made up to 08/01/09; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
28 Feb 2008 363a Return made up to 08/01/08; full list of members
03 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
15 Jan 2007 363a Return made up to 08/01/07; full list of members
21 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
25 Jan 2006 363a Return made up to 08/01/06; full list of members
18 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
09 Mar 2005 363s Return made up to 08/01/05; full list of members
20 Dec 2004 288a New director appointed
20 Dec 2004 288b Director resigned
04 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
09 Sep 2004 225 Accounting reference date shortened from 31/01/05 to 30/04/04