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ANDREW J DERRER LIMITED

Company number 07057931

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
24 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 28 January 2020	View PDF Liquidators' statement of receipts and payments to 28 January 2020 - link opens in a new window - 23 pages (23 pages)
28 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 28 January 2019	View PDF Liquidators' statement of receipts and payments to 28 January 2019 - link opens in a new window - 22 pages (22 pages)
08 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 28 January 2017	View PDF Liquidators' statement of receipts and payments to 28 January 2017 - link opens in a new window - 18 pages (18 pages)
11 Feb 2016	AD01	Registered office address changed from 3a Minton Place Victoria Road Bicester Bicester OX26 6QB to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 11 February 2016	View PDF Registered office address changed from 3a Minton Place Victoria Road Bicester Bicester OX26 6QB to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 11 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29 - link opens in a new window - 1 page (1 page)
27 Oct 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
27 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
28 Oct 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
30 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
27 Oct 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
27 Oct 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Mar 2010	AA01	Current accounting period shortened from 31 October 2010 to 31 March 2010	View PDF Current accounting period shortened from 31 October 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
27 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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ANDREW J DERRER LIMITED

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