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ANDERSON (GORDON) DEVELOPMENTS LIMITED

Company number 06270211

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2016 DS01 Application to strike the company off the register
19 Aug 2016 SH19 Statement of capital on 19 August 2016
  • GBP 10,000
19 Aug 2016 SH20 Statement by Directors
19 Aug 2016 CAP-SS Solvency Statement dated 20/07/16
19 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 24/07/2016
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jul 2016 TM01 Termination of appointment of a director
26 Jul 2016 TM01 Termination of appointment of Roger Skeldon as a director on 20 July 2016
26 Jul 2016 AP01 Appointment of Mr Edward William Mole as a director on 20 July 2016
29 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 37,500
22 Jun 2016 TM01 Termination of appointment of Gareth Miller as a director on 22 June 2016
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
19 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 37,500
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
04 Sep 2014 CH04 Secretary's details changed
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014
21 Jul 2014 TM01 Termination of appointment of David Blake as a director on 11 July 2014
02 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 37,500
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
21 May 2014 AP01 Appointment of Mr Gareth Miller as a director
21 May 2014 TM01 Termination of appointment of Oliver Ellingham as a director
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014
21 Jan 2014 TM01 Termination of appointment of Steven Oliver as a director