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A N D FINANCIAL LIMITED

Company number 06519012

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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)
25 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 Aug 2019 AD01 Registered office address changed from Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 8 August 2019
15 Jan 2019 600 Appointment of a voluntary liquidator
15 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-26
17 Dec 2018 AD01 Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG on 17 December 2018
12 Dec 2018 LIQ01 Declaration of solvency
09 Nov 2018 TM01 Termination of appointment of David John Craven as a director on 10 October 2018
23 Jul 2018 AA01 Previous accounting period extended from 30 April 2018 to 30 June 2018
02 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
18 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
06 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
28 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 May 2016 CH01 Director's details changed for Nathalie Craven on 1 May 2016
04 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
05 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Apr 2014 CH01 Director's details changed for David John Craven on 25 April 2014
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
23 Oct 2012 AA Total exemption full accounts made up to 30 April 2012
06 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
15 Nov 2011 AA Total exemption full accounts made up to 30 April 2011