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ANDERSON BUSINESS HOLDINGS LIMITED

Company number 08056730

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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)
19 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
16 Mar 2018 AR01 Annual return made up to 5 June 2015 with full list of shareholders
16 Mar 2018 AR01 Annual return made up to 22 May 2014 with full list of shareholders
16 Mar 2018 AR01 Annual return made up to 3 May 2013 with full list of shareholders
16 Mar 2018 AA Full accounts made up to 31 December 2016
16 Mar 2018 RT01 Administrative restoration application
13 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2017 CS01 Confirmation statement made on 11 June 2017 with updates
02 Aug 2017 TM01 Termination of appointment of Adam James Fynn as a director on 1 April 2017
02 Aug 2017 PSC04 Change of details for Mr Adam Fynn as a person with significant control on 1 April 2017
02 Aug 2017 PSC01 Notification of Adam Fynn as a person with significant control on 6 April 2016
23 Dec 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
17 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
21 Dec 2015 AA Full accounts made up to 31 December 2014
28 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
22 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
22 Jun 2015 CH01 Director's details changed for Mr David Owen Smith on 10 June 2015
06 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
06 Jun 2014 CH01 Director's details changed for Mr Adam James Fynn on 4 June 2014
05 Jun 2014 AD01 Registered office address changed from , Unit 11-14 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, England on 5 June 2014
18 Mar 2014 AA Total exemption full accounts made up to 31 December 2013