ANDREAS GROUP LTD

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Company Documents

DateDescription
08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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23/07/2423 July 2024 First Gazette notice for voluntary strike-off

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11/07/2411 July 2024 Application to strike the company off the register

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21/08/2321 August 2023 Micro company accounts made up to 2023-04-30

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21/08/2321 August 2023 Micro company accounts made up to 2022-12-31

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17/08/2317 August 2023 Previous accounting period shortened from 2023-12-31 to 2023-04-30

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04/05/234 May 2023 Previous accounting period shortened from 2023-04-30 to 2022-12-31

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01/05/231 May 2023 Confirmation statement made on 2023-05-01 with updates

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01/05/231 May 2023 Previous accounting period extended from 2022-12-31 to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with no updates

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14/01/2214 January 2022 Change of details for Mr Andrius Eniulaitis as a person with significant control on 2022-01-03

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14/01/2214 January 2022 Registered office address changed from 57 Spencer Street Northampton NN5 5JX England to 44 Albany Road Northampton NN1 5LZ on 2022-01-14

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14/01/2214 January 2022 Director's details changed for Mr Andrius Eniulaitis on 2022-01-03

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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09/08/199 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/05/182 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIUS ENIULAITIS / 01/05/2018

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02/05/182 May 2018 REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 47 OAKLEY STREET NORTHAMPTON NN1 3EP ENGLAND

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02/05/182 May 2018 PSC'S CHANGE OF PARTICULARS / MR ANDRIUS ENIULAITIS / 01/05/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 31 December 2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/12/1617 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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24/02/1624 February 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 51 BROADWAY NORTHAMPTON NN1 4SG UNITED KINGDOM

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22/12/1522 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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