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ANDREWS HAMMOND BRADY (INDEPENDENT SOLUTIONS) LIMITED

Company number 05074300

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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 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
23 Mar 2016 4.70 Declaration of solvency
23 Mar 2016 600 Appointment of a voluntary liquidator
23 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
23 Mar 2016 AD01 Registered office address changed from 51 Christchurch Road Ringwood Hampshire BH24 1DH to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 23 March 2016
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 157
02 Apr 2015 CH01 Director's details changed for Mr David Ernest Andrews on 15 July 2014
25 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 157
13 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
31 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
22 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
20 Jul 2011 TM01 Termination of appointment of Paul Charlwood as a director
15 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
23 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
15 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 16/03/09; full list of members
25 Feb 2009 SA Statement of affairs
25 Feb 2009 88(2) Ad 10/02/09\gbp si 11@1=11\gbp ic 157/168\
25 Feb 2009 288a Director appointed paul trevor charlwood