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ANDY M WHITTAKER (MONMOUTH) LTD

Company number 06459586

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2020 DS01 Application to strike the company off the register
14 Jan 2020 AA Micro company accounts made up to 31 October 2019
29 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
24 Apr 2019 AA01 Current accounting period extended from 30 April 2019 to 31 October 2019
31 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
24 Aug 2018 AA Micro company accounts made up to 30 April 2018
05 Feb 2018 AP01 Appointment of Mrs Lesley Joannah Whittaker as a director on 25 January 2018
11 Jan 2018 AA Micro company accounts made up to 30 April 2017
31 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
22 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
23 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
04 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
13 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
13 Jan 2014 AD03 Register(s) moved to registered inspection location
13 Jan 2014 AD02 Register inspection address has been changed from C/O Aims Accountants Apex House Wonastow Road Industrial Estate (East) Monmouth Gwent NP25 5JB United Kingdom
12 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
03 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
23 Oct 2012 AD01 Registered office address changed from Apex House Wonastow Rd Monmouth Monmouthshire NP25 5JB on 23 October 2012
23 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders