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ANDEVA UNDERWRITING AGENCY LIMITED

Company number 07789327

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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)
05 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Oct 2017 AD01 Registered office address changed from C/O Cg&Co 17 st. Anns Square Manchester M2 7PW to Greg's Building Booth Street Manchester M2 4DU on 10 October 2017
09 Oct 2017 600 Appointment of a voluntary liquidator
26 Sep 2017 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
12 May 2017 AM10 Administrator's progress report
28 Dec 2016 2.23B Result of meeting of creditors
13 Dec 2016 2.17B Statement of administrator's proposal
31 Oct 2016 2.16B Statement of affairs with form 2.14B
25 Oct 2016 AD01 Registered office address changed from St Pancras House Jacobs Yard Basingstoke Hampshire RG21 7PE to C/O Cg&Co 17 st. Anns Square Manchester M2 7PW on 25 October 2016
20 Oct 2016 2.12B Appointment of an administrator
29 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
14 Sep 2016 CH01 Director's details changed for Mr Albert Sherwin Johnson on 5 September 2016
14 Sep 2016 AP01 Appointment of Mr Albert Sherwin Johnson as a director on 5 September 2016
13 Sep 2016 TM01 Termination of appointment of Rashid Anis as a director on 7 September 2016
13 Sep 2016 TM01 Termination of appointment of Jeffrey William Dolton as a director on 5 September 2016
26 Aug 2016 TM01 Termination of appointment of Rachel Victoria Harris as a director on 26 August 2016
11 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
22 Jul 2016 CH01 Director's details changed for Mrs Rachel Victoria Harris on 22 July 2016
09 May 2016 AP01 Appointment of Mr Jeffrey William Dolton as a director on 9 May 2016
29 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10,000
18 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
10 Mar 2015 TM01 Termination of appointment of Paul Fincham as a director on 10 March 2015
07 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 10,000
07 Oct 2014 CH01 Director's details changed for Mr Paul Fincham on 25 September 2014