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ANDOPHER LIMITED

Company number 09398570

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2020 DS01 Application to strike the company off the register
09 Mar 2020 CS01 Confirmation statement made on 21 January 2020 with updates
04 Feb 2019 AA Accounts for a dormant company made up to 30 September 2018
29 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
02 Feb 2018 AA Accounts for a dormant company made up to 30 September 2017
27 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates
23 May 2017 AA Accounts for a dormant company made up to 30 September 2016
21 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
04 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-25
16 Mar 2016 AD03 Register(s) moved to registered inspection location 1 Bradmore Building Bradmore Green Brookmans Park Hertfordshire AL9 7QR
16 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
16 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
12 Feb 2016 DS02 Withdraw the company strike off application
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2015 DS01 Application to strike the company off the register
16 Jun 2015 AD02 Register inspection address has been changed to 1 Bradmore Building Bradmore Green Brookmans Park Hertfordshire AL9 7QR
15 Jun 2015 AA01 Current accounting period shortened from 31 January 2016 to 30 September 2015
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 21 January 2015
  • GBP 100
15 Jun 2015 AP01 Appointment of Mr Andrew Acton as a director on 21 January 2015
15 Jun 2015 AP01 Appointment of Mrs Caroline Acton as a director on 21 January 2015
15 Jun 2015 AP01 Appointment of Mrs Gillian Strevens as a director on 21 January 2015
15 Jun 2015 AP01 Appointment of Mr Christopher John Strevens as a director on 21 January 2015
15 Jun 2015 AD01 Registered office address changed from 1 - 3 Bradmore Buildings Bradmore Green Brookmans Park Hatfield AL9 7QR United Kingdom to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 15 June 2015