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ANDETTS LIMITED

Company number 08931512

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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)
28 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
30 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 5 March 2021
16 Mar 2020 AD01 Registered office address changed from The Moat House Sallow Lane Wacton Norwich Norfolk NR15 2UL England to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 16 March 2020
13 Mar 2020 600 Appointment of a voluntary liquidator
13 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-06
13 Mar 2020 LIQ01 Declaration of solvency
24 Oct 2019 AA Micro company accounts made up to 31 March 2019
23 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
29 Nov 2018 AD01 Registered office address changed from The Sotware Centre - Wattisfield Hall Chapel Road Wattisfield Diss Norfolk IP22 1NX to The Moat House Sallow Lane Wacton Norwich Norfolk NR15 2UL on 29 November 2018
16 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-13
26 Jun 2018 AA Micro company accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
01 Sep 2017 AA Micro company accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 125
19 Jul 2016 AP01 Appointment of Mr Andrew Ellis as a director on 14 July 2016
16 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
10 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-10
  • GBP 100