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ANDRON RE LIMITED

Company number 06538418

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2016 DS01 Application to strike the company off the register
18 Jun 2015 CERTNM Company name changed arc global re LIMITED\certificate issued on 18/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-17
27 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
27 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
22 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
12 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
15 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
10 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
12 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
31 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
29 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
17 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
16 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
26 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
01 May 2009 225 Accounting reference date extended from 31/03/2009 to 30/06/2009
01 May 2009 363a Return made up to 18/03/09; full list of members
03 Sep 2008 CERTNM Company name changed dunmore developments LIMITED\certificate issued on 03/09/08
01 Jul 2008 288a Secretary appointed mark caden burke
23 Jun 2008 288a Director appointed andrew john melvin
21 Jun 2008 CERTNM Company name changed shire consultants LIMITED\certificate issued on 25/06/08
16 Jun 2008 288b Appointment terminated secretary dmcs secretaries LIMITED
16 Jun 2008 288b Appointment terminated director dmcs directors LIMITED
05 Jun 2008 287 Registered office changed on 05/06/2008 from 27 holywell row london EC2A 4JB