ANDREW MARTIN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/1527 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 12/05/1412 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 09/05/139 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 05/11/125 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 22/05/1222 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 09/05/119 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/05/104 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 10/05/9910 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 02/05/992 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED |
| 04/09/984 September 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: C/O NICHOLAS BOYD+COMPANY 27 CRONDACE ROAD LONDON SW6 4BS |
| 22/07/9722 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9722 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | REGISTERED OFFICE CHANGED ON 30/04/97 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 03/12/963 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/05/96 |
| 03/12/963 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | REGISTERED OFFICE CHANGED ON 18/03/96 FROM: C/O ROGER NEWNHAM & COMPANY ST GEORGE'S COURT 131 PUTNEY BRIDGE ROAD LONDON SW15 2PA |
| 04/05/954 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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