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ANDCAPITAL LTD

Company number 08311813

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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)
24 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2017 TM01 Termination of appointment of Scott Dylan as a director on 7 August 2017
07 Aug 2017 PSC07 Cessation of Daryl Dylan as a person with significant control on 7 August 2017
07 Aug 2017 PSC07 Cessation of David Antrobus as a person with significant control on 7 August 2017
07 Aug 2017 AD01 Registered office address changed from 14 Wadlow Close Salford M3 6WD England to 5 Great Ancoats Street Manchester M4 5AD on 7 August 2017
07 Aug 2017 TM01 Termination of appointment of David Samuel Antrobus as a director on 7 August 2017
07 Aug 2017 TM01 Termination of appointment of Gareth Rowan-Dylan as a director on 7 August 2017
07 Aug 2017 PSC07 Cessation of Scott Dylan as a person with significant control on 7 August 2017
07 Aug 2017 AD01 Registered office address changed from Conavon Court 16 Blackfriars Street Salford Manchester M3 5BQ England to 14 Wadlow Close Salford M3 6WD on 7 August 2017
30 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
09 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
14 Sep 2016 CH01 Director's details changed for Mr Gareth Rowan-Dylan on 1 September 2016
14 Sep 2016 CH01 Director's details changed for Mr Scott Dylan on 1 September 2016
14 Sep 2016 CERTNM Company name changed jadecity LIMITED\certificate issued on 14/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
14 Sep 2016 AP01 Appointment of Mr Dave Antrobus as a director on 1 September 2016
27 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Aug 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 1
01 Feb 2016 CH01 Director's details changed for Mr Gareth Mcneill on 29 January 2016
08 Dec 2015 AD01 Registered office address changed from C/O My Accountancy Place Conavon Court 16 Blackfriars Street Manchester M3 5BQ England to Conavon Court 16 Blackfriars Street Salford Manchester M3 5BQ on 8 December 2015
07 Dec 2015 AD01 Registered office address changed from Marsland Chambers 1a Marsland Road Sale Cheshire M33 3HP to C/O My Accountancy Place Conavon Court 16 Blackfriars Street Manchester M3 5BQ on 7 December 2015
04 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
26 Nov 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Nov 2015 AP01 Appointment of Mr Scott Dylan as a director on 13 February 2015
23 Jul 2015 TM01 Termination of appointment of Scott Dylan as a director on 13 February 2015