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ANDES COLOMBIA HOLDING LIMITED

Company number 11073997

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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)
05 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
27 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 26 May 2023	View PDF Liquidators' statement of receipts and payments to 26 May 2023 - link opens in a new window - 19 pages (19 pages)
27 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 26 May 2022	View PDF Liquidators' statement of receipts and payments to 26 May 2022 - link opens in a new window - 20 pages (20 pages)
02 Dec 2021	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021	View PDF Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AD01	Registered office address changed from 1 st. James's Market London SW1Y 4AH England to 55 Baker Street London W1U 7EU on 7 June 2021	View PDF Registered office address changed from 1 st. James's Market London SW1Y 4AH England to 55 Baker Street London W1U 7EU on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-27 - link opens in a new window - 1 page (1 page)
07 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 May 2021	SH19	Statement of capital on 14 May 2021 USD 17,258.9011	View PDF Statement of capital on 14 May 2021 USD 17,258.9011 - link opens in a new window - 5 pages (5 pages)
14 May 2021	CAP-SS	Solvency Statement dated 07/05/21	View PDF Solvency Statement dated 07/05/21 - link opens in a new window - 1 page (1 page)
14 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 07/05/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 07/05/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 8 pages (8 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 USD 1,901,996.26	View PDF Statement of capital following an allotment of shares on 5 May 2021 USD 1,901,996.26 - link opens in a new window - 5 pages (5 pages)
06 May 2021	TM01	Termination of appointment of Tomas Villamil as a director on 4 May 2021	View PDF Termination of appointment of Tomas Villamil as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	TM01	Termination of appointment of Martialis Quirinus Henricus Van Poecke as a director on 4 May 2021	View PDF Termination of appointment of Martialis Quirinus Henricus Van Poecke as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	TM01	Termination of appointment of Patrick Clive Spink as a director on 4 May 2021	View PDF Termination of appointment of Patrick Clive Spink as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	TM01	Termination of appointment of James Robert Maguire as a director on 4 May 2021	View PDF Termination of appointment of James Robert Maguire as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	TM01	Termination of appointment of Anthony Bryan Hayward as a director on 4 May 2021	View PDF Termination of appointment of Anthony Bryan Hayward as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	TM01	Termination of appointment of Tom James Daniel as a director on 4 May 2021	View PDF Termination of appointment of Tom James Daniel as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
12 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 54 pages (54 pages)
12 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 5 January 2021 USD 1,894,970.02	View PDF Statement of capital following an allotment of shares on 5 January 2021 USD 1,894,970.02 - link opens in a new window - 5 pages (5 pages)

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