ANDREW LOTTER LIMITED

Company Documents

DateDescription
18/07/2418 July 2024 Final Gazette dissolved following liquidation

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18/04/2418 April 2024 Return of final meeting in a members' voluntary winding up

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03/04/233 April 2023 Confirmation statement made on 2023-04-01 with updates

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20/03/2320 March 2023 Declaration of solvency

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20/03/2320 March 2023 Registered office address changed from 237 Westcombe Hill London SE3 7DW United Kingdom to 5/7 Ravensbourne Road Bromley BR1 1NH on 2023-03-20

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Appointment of a voluntary liquidator

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25/04/2225 April 2022 Director's details changed for Mr Andrew Richard Lotter on 2022-04-25

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01/04/221 April 2022 Confirmation statement made on 2022-04-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/01/2115 January 2021 31/03/20 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 REGISTERED OFFICE CHANGED ON 27/05/2020 FROM 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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

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24/09/1924 September 2019 31/03/19 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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

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27/06/1827 June 2018 31/03/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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

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01/09/171 September 2017 31/03/17 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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

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02/02/172 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LOTTER / 02/02/2016

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 Annual return made up to 1 April 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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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LOTTER / 10/03/2015

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 01/04/14 NO CHANGES

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

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LOTTER / 01/04/2012

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05/04/125 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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23/05/1123 May 2011 CURRSHO FROM 30/04/2012 TO 31/03/2012

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01/04/111 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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