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ANDERSON COMMERCIAL HOLDINGS LIMITED

Company number 08274189

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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)
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 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 James Fynn as a person with significant control on 1 April 2017
13 Feb 2017 SH06 Cancellation of shares. Statement of capital on 17 December 2016
  • GBP 191
31 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approval of payment out of distributable profits. Approval of pos 17/12/2016
31 Jan 2017 SH03 Purchase of own shares.
23 Dec 2016 AA Full accounts made up to 31 December 2015
20 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
30 Sep 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
21 Dec 2015 AA Full accounts made up to 31 December 2014
22 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 200
21 Oct 2015 CH01 Director's details changed for Mr Adam James Fynn on 11 September 2015
21 Oct 2015 CH01 Director's details changed for Mr David Owen Smith on 10 June 2015
28 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
16 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
11 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
08 Jul 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
12 Jun 2014 CH01 Director's details changed for Mr Adam James Fynn on 4 June 2014
12 Jun 2014 AD01 Registered office address changed from Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD on 12 June 2014
06 Dec 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
30 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)