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ANDERSON NOMINEES LIMITED

Company number 05567101

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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)
01 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2023 DS01 Application to strike the company off the register
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
27 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
12 May 2021 AA Total exemption full accounts made up to 31 December 2020
06 Apr 2021 PSC04 Change of details for Mr Clive Vernon Anderson as a person with significant control on 31 December 2020
06 Apr 2021 PSC07 Cessation of Rosemary Anne Anderson as a person with significant control on 31 December 2020
06 Apr 2021 PSC02 Notification of Dracc Holdings Limited as a person with significant control on 31 December 2020
10 Feb 2021 SH02 Statement of capital on 31 December 2020
  • GBP 2
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
03 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Apr 2018 AD01 Registered office address changed from 275 Kirkstall Road Leeds LS4 2BX to Adwalton House Bruntcliffe Avenue Morley Leeds LS27 0LL on 18 April 2018
13 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jan 2017 SH19 Statement of capital on 5 January 2017
  • GBP 1,700,002
05 Jan 2017 SH20 Statement by Directors
05 Jan 2017 CAP-SS Solvency Statement dated 14/12/16
05 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Nov 2016 CS01 Confirmation statement made on 19 September 2016 with updates