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ANDERSSON LIMITED

Company number 08714914

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 25 March 2024	View PDF Liquidators' statement of receipts and payments to 25 March 2024 - link opens in a new window - 18 pages (18 pages)
26 May 2023	LIQ03	Liquidators' statement of receipts and payments to 25 March 2023	View PDF Liquidators' statement of receipts and payments to 25 March 2023 - link opens in a new window - 18 pages (18 pages)
24 May 2022	LIQ03	Liquidators' statement of receipts and payments to 25 March 2022	View PDF Liquidators' statement of receipts and payments to 25 March 2022 - link opens in a new window - 19 pages (19 pages)
12 May 2021	LIQ03	Liquidators' statement of receipts and payments to 25 March 2021	View PDF Liquidators' statement of receipts and payments to 25 March 2021 - link opens in a new window - 22 pages (22 pages)
21 Apr 2020	AD01	Registered office address changed from 62 Stakes Road Purbrook Waterlooville Hampshire PO7 5NT to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 21 April 2020	View PDF Registered office address changed from 62 Stakes Road Purbrook Waterlooville Hampshire PO7 5NT to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
14 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-26 - link opens in a new window - 1 page (1 page)
15 Jan 2020	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jun 2019	TM01	Termination of appointment of Bernard Paul Landi as a director on 18 June 2019	View PDF Termination of appointment of Bernard Paul Landi as a director on 18 June 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	PSC01	Notification of Dan Gunnar Bjarne Andersson as a person with significant control on 7 June 2019	View PDF Notification of Dan Gunnar Bjarne Andersson as a person with significant control on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	PSC07	Cessation of Bernard Paul Landi as a person with significant control on 7 June 2019	View PDF Cessation of Bernard Paul Landi as a person with significant control on 7 June 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-01 - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AP01	Appointment of Mr Dan Gunnar Bjarne Andersson as a director on 1 June 2019	View PDF Appointment of Mr Dan Gunnar Bjarne Andersson as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	View PDF Confirmation statement made on 2 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	CH01	Director's details changed for Mr Bernard Paul Landi on 3 October 2013	View PDF Director's details changed for Mr Bernard Paul Landi on 3 October 2013 - link opens in a new window - 2 pages (2 pages)

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ANDERSSON LIMITED

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