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ANDY MORGAN CASTING LTD

Company number 06606210

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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 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
18 Nov 2022 AD01 Registered office address changed from 27 Mortimer Street London W1T 3BL to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 18 November 2022
18 Nov 2022 600 Appointment of a voluntary liquidator
18 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-11
18 Nov 2022 LIQ01 Declaration of solvency
14 Nov 2022 AA Micro company accounts made up to 28 August 2022
11 Nov 2022 AA01 Previous accounting period extended from 31 May 2022 to 28 August 2022
10 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with updates
20 Dec 2021 AA Micro company accounts made up to 31 May 2021
15 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with updates
09 Jun 2021 CH04 Secretary's details changed for Blg Registrars Limited on 30 May 2021
07 Dec 2020 AA Micro company accounts made up to 31 May 2020
22 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
31 Mar 2020 CH01 Director's details changed for Mr Andrew Morgan on 10 March 2020
31 Mar 2020 PSC04 Change of details for Mr Andrew Morgan as a person with significant control on 10 March 2020
29 Jan 2020 AA Micro company accounts made up to 31 May 2019
19 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
13 Feb 2019 AA Micro company accounts made up to 31 May 2018
20 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
13 Nov 2017 AA Micro company accounts made up to 31 May 2017
11 Oct 2017 AP03 Appointment of Blg Registrars Limited . as a secretary on 11 October 2017
11 Oct 2017 TM02 Termination of appointment of Peter Austin as a secretary on 1 August 2017
02 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016