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ANDREW GRANT (HOLDINGS) LTD

Company number 12641501

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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)
20 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Feb 2021	PSC01	Notification of Douglas Burgoyne as a person with significant control on 18 November 2020	View PDF Notification of Douglas Burgoyne as a person with significant control on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	TM01	Termination of appointment of Peter Bloomer as a director on 18 November 2020	View PDF Termination of appointment of Peter Bloomer as a director on 18 November 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2021	PSC07	Cessation of Peter Bloomer as a person with significant control on 18 November 2020	View PDF Cessation of Peter Bloomer as a person with significant control on 18 November 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	TM01	Termination of appointment of Joanna Louise Monro as a director on 31 August 2020	View PDF Termination of appointment of Joanna Louise Monro as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	PSC04	Change of details for Mr Scott Robinson Brown as a person with significant control on 8 July 2020	View PDF Change of details for Mr Scott Robinson Brown as a person with significant control on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	CH01	Director's details changed for Mr Scott Robinson Brown on 8 July 2020	View PDF Director's details changed for Mr Scott Robinson Brown on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	TM01	Termination of appointment of Kristian John Stott as a director on 19 June 2020	View PDF Termination of appointment of Kristian John Stott as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AD01	Registered office address changed from Haswell House St Nicholas Street Worcester Worcestershire WR5 2SQ England to Chilton House 37 Foregate Street Worcester WR1 1EE on 29 June 2020	View PDF Registered office address changed from Haswell House St Nicholas Street Worcester Worcestershire WR5 2SQ England to Chilton House 37 Foregate Street Worcester WR1 1EE on 29 June 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-03 GBP 240,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-03 GBP 240,000 - link opens in a new window - 38 pages (38 pages)

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