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ANDERSON & BLACK LTD

Company number 09001290

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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)
25 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2017 AA Accounts for a dormant company made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
12 Aug 2016 AA Accounts for a dormant company made up to 30 April 2016
23 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000,000
23 Mar 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 22 March 2016
23 Mar 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 22 March 2016
23 Mar 2016 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 23 March 2016
03 May 2015 AA Accounts for a dormant company made up to 30 April 2015
06 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000,000
06 Feb 2015 TM02 Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 28 January 2015
06 Feb 2015 AD01 Registered office address changed from Rm101, Maple House, 118 High Street Purley, London CR8 2AD United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 6 February 2015
06 Feb 2015 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 28 January 2015
17 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-17
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted