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ANDREWS RETAIL LTD

Company number 06001438

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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 2021 GAZ2 Final Gazette dissolved following liquidation
01 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-22
30 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 21 January 2020
11 Feb 2019 AD01 Registered office address changed from Glenholt Post Office 1C-1D St. Annes Road Glenholt Plymouth PL6 7LW to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 11 February 2019
11 Feb 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Feb 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Feb 2019 600 Appointment of a voluntary liquidator
11 Feb 2019 LIQ02 Statement of affairs
14 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with updates
04 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2018 MR04 Satisfaction of charge 2 in full
22 Jun 2018 MR04 Satisfaction of charge 1 in full
22 Jun 2018 MR04 Satisfaction of charge 3 in full
20 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
07 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
25 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
08 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
14 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders