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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)
16 Oct 2017 AA01 Previous accounting period shortened from 28 February 2018 to 30 September 2017
16 Oct 2017 TM02 Termination of appointment of Stephen James Goodfellow as a secretary on 2 October 2017
16 Oct 2017 PSC07 Cessation of Margaret Iona Goodfellow as a person with significant control on 2 October 2017
16 Oct 2017 PSC07 Cessation of Stephen James Goodfellow as a person with significant control on 2 October 2017
16 Oct 2017 PSC02 Notification of A.&J.M. Sheppard Limited as a person with significant control on 2 October 2017
16 Oct 2017 AD01 Registered office address changed from 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA to The Old Lampworks Robertstown Industrial Estate Aberdare CF44 8HD on 16 October 2017
16 Oct 2017 TM01 Termination of appointment of Stephen James Goodfellow as a director on 2 October 2017
21 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
14 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 February 2017
  • GBP 102
06 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
15 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
20 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
06 Aug 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
08 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
04 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
16 Aug 2013 AD01 Registered office address changed from First Floor Unit 4C Village Way Greenmeadow Springs Business Park Cardiff CF15 7NE United Kingdom on 16 August 2013
20 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
26 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
02 Aug 2011 AD01 Registered office address changed from Dfc First Floor Unit 4C Village Way Greenmeadow Springs Business Park Cardiff CF15 7NE on 2 August 2011