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ANDOJG LTD

Company number 06637760

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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 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2021 MA Memorandum and Articles of Association
19 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2021 AA Accounts for a dormant company made up to 30 September 2020
21 Apr 2021 AD01 Registered office address changed from The Old Lampworks Robertstown Industrial Estate Aberdare CF44 8HD Wales to Selsdon House 212 - 220 Addington Road South Croydon CR2 8LD on 21 April 2021
20 Apr 2021 AP01 Appointment of Mr Jonathan Ian Power as a director on 16 April 2021
20 Apr 2021 AP01 Appointment of Mr Nicholas James Clark as a director on 16 April 2021
20 Apr 2021 AP01 Appointment of Brij Valla as a director on 16 April 2021
20 Apr 2021 AP01 Appointment of Mr Rupen Sedani as a director on 16 April 2021
20 Apr 2021 AP01 Appointment of Mr Richard Mark West as a director on 16 April 2021
20 Apr 2021 AP01 Appointment of Mr David Robert Gilder as a director on 16 April 2021
20 Apr 2021 TM01 Termination of appointment of Alan Sheppard as a director on 16 April 2021
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2021 DS01 Application to strike the company off the register
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
16 Jun 2020 AA Accounts for a small company made up to 30 September 2019
04 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
02 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
02 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
02 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
06 Aug 2018 AA Total exemption full accounts made up to 30 September 2017
09 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
17 Oct 2017 TM01 Termination of appointment of Margaret Iona Goodfellow as a director on 2 October 2017
17 Oct 2017 AP01 Appointment of Mr Alan Sheppard as a director on 2 October 2017