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ANDOVER CARS LTD

Company number 10042712

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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 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2019 AD01 Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA United Kingdom to 15 Claudius Close Andover Hampshire SP10 5LB on 18 February 2019
13 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Sep 2017 PSC04 Change of details for Mr Gary Gillies as a person with significant control on 18 August 2017
28 Sep 2017 CH01 Director's details changed for Mr Gary Gillies on 18 August 2017
03 Apr 2017 CS01 Confirmation statement made on 3 March 2017 with updates
16 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 7 October 2016
  • GBP 200.00
11 Feb 2017 SH08 Change of share class name or designation
30 Jan 2017 AP01 Appointment of Mr Donald Gilles as a director on 7 October 2016
18 Jul 2016 AP01 Appointment of Mr Gary Gillies as a director on 20 April 2016
17 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 101
17 Jun 2016 AD01 Registered office address changed from 15 Claudius Close Andover SP10 5LB United Kingdom to Aldwych House Winchester Street Andover Hampshire SP10 2EA on 17 June 2016
04 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-04
  • GBP 1