ANDREW CARWIN LIMITED

Company Documents

DateDescription
05/10/215 October 2021 Final Gazette dissolved via voluntary strike-off

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05/10/215 October 2021 Final Gazette dissolved via voluntary strike-off

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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03/01/213 January 2021 PREVSHO FROM 31/03/2021 TO 30/09/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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10/04/1910 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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22/02/1922 February 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW CARWIN / 22/02/2019

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22/02/1922 February 2019 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 125 THE CAUSEWAY GREAT BILLING NORTHAMPTON NN3 9EX ENGLAND

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22/02/1922 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CARWIN / 22/02/2019

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08/05/188 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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22/05/1722 May 2017 31/03/17 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/09/162 September 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 23A HIGH STREET WELFORD NORTHAMPTONSHIRE NN6 6HT

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06/04/166 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/11/1513 November 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CARWIN / 28/02/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/04/147 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/03/1315 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/03/1223 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/06/119 June 2011 Annual return made up to 13 March 2011 with full list of shareholders

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03/06/113 June 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 34 WATLING STREET ROAD FULWOOD PRESTON LANCASHIRE PR2 8BP

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARWIN / 12/03/2010

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11/05/1011 May 2010 Annual return made up to 13 March 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/06/092 June 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/06/089 June 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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29/03/0729 March 2007 NEW SECRETARY APPOINTED

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29/03/0729 March 2007 NEW DIRECTOR APPOINTED

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29/03/0729 March 2007 DIRECTOR RESIGNED

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29/03/0729 March 2007 SECRETARY RESIGNED

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13/03/0713 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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