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ANDOVER ROOFING, CLADDING & MAINTENANCE LTD

Company number 07446102

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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 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
18 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 15 October 2021
28 Jun 2021 AD01 Registered office address changed from Hjs Recovery (Uk) Ltd, 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Ltd, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021
18 Nov 2020 AD01 Registered office address changed from C/O the Wow Company Hickenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG to Hjs Recovery (Uk) Ltd, 12-14 Carlton Place Southampton Hampshire SO15 2EA on 18 November 2020
05 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-16
04 Nov 2020 LIQ01 Declaration of solvency
04 Nov 2020 600 Appointment of a voluntary liquidator
14 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
14 Oct 2020 AA01 Previous accounting period shortened from 30 November 2020 to 31 August 2020
04 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
03 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with updates
28 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
05 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
18 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
10 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
11 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012