ANDREW MANN LIMITED

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Company Documents

DateDescription
30/04/2430 April 2024 Final Gazette dissolved via voluntary strike-off

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30/04/2430 April 2024 Final Gazette dissolved via voluntary strike-off

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13/02/2413 February 2024 First Gazette notice for voluntary strike-off

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13/02/2413 February 2024 First Gazette notice for voluntary strike-off

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31/01/2431 January 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Previous accounting period extended from 2023-11-30 to 2024-01-31

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31/01/2431 January 2024 Application to strike the company off the register

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with no updates

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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02/04/222 April 2022 Change of share class name or designation

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-19 with no updates

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19/05/2119 May 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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19/06/2019 June 2020 APPOINTMENT TERMINATED, SECRETARY ANNE DEWE

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR ANNE DEWE

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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31/03/2031 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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10/06/1910 June 2019 30/11/18 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 CESSATION OF ANNE DEWE AS A PSC

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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29/05/1929 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANNE DEWE / 20/05/2019

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21/05/1921 May 2019 07/05/19 STATEMENT OF CAPITAL GBP 120

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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29/05/1829 May 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/07/176 July 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 39-41 NORTH ROAD LONDON N7 9DP

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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29/09/1529 September 2015 Annual return made up to 27 September 2015 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/10/1415 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/11/136 November 2013 Annual return made up to 27 September 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/10/1211 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/10/116 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/02/114 February 2011 REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 1 OLD COMPTON STREET LONDON W1D 5JA

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28/09/1028 September 2010 Annual return made up to 27 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE DEWE / 27/09/2010

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04/03/104 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/10/092 October 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS

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02/10/092 October 2009 LOCATION OF REGISTER OF MEMBERS

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/10/0815 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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17/10/0717 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 LOCATION OF REGISTER OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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16/10/0616 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 LOCATION OF REGISTER OF MEMBERS

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17/02/0617 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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27/09/0527 September 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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01/10/041 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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08/10/038 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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03/10/023 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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02/10/012 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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29/09/0029 September 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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07/10/997 October 1999 RETURN MADE UP TO 27/09/99; CHANGE OF MEMBERS

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08/04/998 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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29/09/9829 September 1998 RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS

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23/03/9823 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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24/09/9724 September 1997 RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS

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19/02/9719 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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26/09/9626 September 1996 RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS

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20/03/9620 March 1996 £ NC 100/500 07/03/96

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20/03/9620 March 1996 NC INC ALREADY ADJUSTED 07/03/96

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18/03/9618 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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25/09/9525 September 1995 RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS

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04/04/954 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/09/9427 September 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/09/9427 September 1994 RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS

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29/03/9429 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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29/11/9329 November 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/11/9329 November 1993 RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS

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29/07/9329 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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29/09/9229 September 1992 RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS

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16/07/9216 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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03/10/913 October 1991 RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS

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07/06/917 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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14/11/9014 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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06/11/906 November 1990 DIRECTOR RESIGNED

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09/10/909 October 1990 RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS

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20/03/9020 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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26/01/9026 January 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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02/05/892 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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13/01/8913 January 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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13/01/8913 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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04/03/884 March 1988 FULL ACCOUNTS MADE UP TO 30/11/86

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30/06/8730 June 1987 FULL ACCOUNTS MADE UP TO 30/11/85

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30/06/8730 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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30/06/8730 June 1987 NEW DIRECTOR APPOINTED

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31/03/8731 March 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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