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ANDERSON MOTOR VEHICLES LIMITED

Company number 09521685

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 6 February 2024	View PDF Liquidators' statement of receipts and payments to 6 February 2024 - link opens in a new window - 26 pages (26 pages)
08 Apr 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
17 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AD01	Registered office address changed from 5th Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 17 February 2023	View PDF Registered office address changed from 5th Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-07 - link opens in a new window - 1 page (1 page)
16 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	View PDF Confirmation statement made on 26 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 May 2017	CS01	Confirmation statement made on 26 May 2017 with no updates	View PDF Confirmation statement made on 26 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2017	TM01	Termination of appointment of Adam James Fynn as a director on 6 April 2017	View PDF Termination of appointment of Adam James Fynn as a director on 6 April 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jun 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 200	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 200 - link opens in a new window - 5 pages (5 pages)
21 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-04-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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ANDERSON MOTOR VEHICLES LIMITED

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