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ANDIAMO OFFICE SERVICES LIMITED

Company number 09127100

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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)
14 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
14 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 3 October 2020
10 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 3 October 2019
25 Oct 2018 AD01 Registered office address changed from Flat 1, Hamilton House Southampton Row London WC1B 4HA England to 102 Sunlight House Quay Street Manchester M3 3JZ on 25 October 2018
24 Oct 2018 LIQ02 Statement of affairs
24 Oct 2018 600 Appointment of a voluntary liquidator
24 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-04
17 Jan 2018 AD01 Registered office address changed from 3rd Floor, Mutual House, 70 Conduit Street London W1S 2GF to Flat 1, Hamilton House Southampton Row London WC1B 4HA on 17 January 2018
08 Dec 2017 TM02 Termination of appointment of Alan Charles Smith as a secretary on 7 December 2017
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
23 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
05 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Jul 2016 TM01 Termination of appointment of Sinead Catherine Irving as a director on 11 July 2016
11 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
11 Dec 2015 AP03 Appointment of Mr Alan Charles Smith as a secretary on 1 December 2015
20 Jul 2015 AA Accounts for a dormant company made up to 31 January 2015
13 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
30 Aug 2014 CERTNM Company name changed pro vinci asset management LIMITED\certificate issued on 30/08/14
  • RES15 ‐ Change company name resolution on 2014-08-21
30 Aug 2014 CONNOT Change of name notice
24 Jul 2014 AA01 Current accounting period shortened from 31 July 2015 to 31 January 2015
23 Jul 2014 AP01 Appointment of Miss Sinead Catherine Irving as a director on 22 July 2014
11 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-11
  • GBP 1