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ANDEVA (GASTRONOMY) LIMITED

Company number 09355313

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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 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Apr 2021 CH01 Director's details changed
23 Oct 2020 AD01 Registered office address changed from Ground Floor, Dorchester House Reading Road Henley-on-Thames RG9 1HE England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 23 October 2020
19 Oct 2020 600 Appointment of a voluntary liquidator
19 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-29
19 Oct 2020 LIQ02 Statement of affairs
03 Jul 2020 TM01 Termination of appointment of Albert Sherwin Johnson as a director on 18 March 2020
22 Apr 2020 CH01 Director's details changed for Mr Albert Sherwin Johnson on 21 April 2020
20 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
16 Apr 2020 TM01 Termination of appointment of Jonathan David Evans as a director on 16 April 2020
10 Mar 2020 AD01 Registered office address changed from Devonshire House Office 116 Aviary Court Basingstoke Hampshire RG24 8PE United Kingdom to Ground Floor, Dorchester House Reading Road Henley-on-Thames RG9 1HE on 10 March 2020
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
08 May 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
06 Dec 2018 CH01 Director's details changed for Mr Steven Ellis on 6 December 2018
09 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
12 Dec 2017 CH01 Director's details changed for Mr Albert Sherwin Johnson on 1 December 2017
12 Dec 2017 CH01 Director's details changed for Mr Jonathan David Evans on 1 December 2017
07 Aug 2017 AP01 Appointment of Mr Jonathan David Evans as a director on 7 August 2017
05 May 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
06 Jan 2017 CS01 Confirmation statement made on 16 November 2016 with updates
16 Dec 2016 AD01 Registered office address changed from 106 Devonshire House Avery Court Basingstoke Hampshire RG24 8PE United Kingdom to Devonshire House Office 116 Aviary Court Basingstoke Hampshire RG24 8PE on 16 December 2016