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ANDERSON BUSINESS PARTNERS LIMITED

Company number 06866595

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2014 SOAS(A) Voluntary strike-off action has been suspended
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2014 DS01 Application to strike the company off the register
04 Feb 2014 AA Total exemption full accounts made up to 31 December 2013
29 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
Statement of capital on 2013-05-29
  • GBP 100
29 Apr 2013 CH01 Director's details changed for Mr Brett Docherty on 10 January 2013
29 Apr 2013 CH01 Director's details changed for Mr Adam James Fynn on 10 January 2013
29 Apr 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
29 Apr 2013 AP01 Appointment of Mr Mario De-Crescenzo as a director
28 Apr 2013 AP01 Appointment of Mr David Owen Smith as a director
28 Apr 2013 TM01 Termination of appointment of Brett Docherty as a director
02 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Feb 2013 AA01 Previous accounting period shortened from 1 April 2013 to 31 December 2012
13 Apr 2012 AA Total exemption small company accounts made up to 1 April 2012
16 Jan 2012 AP01 Appointment of Brett Docherty as a director
12 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 100
10 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
10 Jan 2012 TM01 Termination of appointment of Manu Claessens as a director
10 Jan 2012 AP01 Appointment of Mr Adam Fynn as a director
10 Jan 2012 AD01 Registered office address changed from , Cooper House Lower Charlton Estate 5, Shepton Mallet, Somerset, BA4 5QE, United Kingdom to Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD on 10 January 2012
12 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
12 Apr 2011 TM01 Termination of appointment of Carthagena Management Ltd as a director
12 Apr 2011 AA Accounts for a dormant company made up to 1 April 2011