ANDREW ROBERTS AND CO PROPERTY LTD

Company Documents

DateDescription
18/05/2318 May 2023 Final Gazette dissolved following liquidation

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18/05/2318 May 2023 Final Gazette dissolved following liquidation

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18/02/2318 February 2023 Return of final meeting in a creditors' voluntary winding up

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15/03/1615 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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09/03/169 March 2016 DISS40 (DISS40(SOAD))

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08/03/168 March 2016 FIRST GAZETTE

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22/12/1522 December 2015 REGISTERED OFFICE CHANGED ON 22/12/2015 FROM
18 DERWENT AVENUE
LONDON
NW7 3DZ
ENGLAND

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20/11/1520 November 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD
LONDON
NW11 0PU

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18/09/1518 September 2015 PREVEXT FROM 25/12/2014 TO 31/03/2015

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16/09/1516 September 2015 Annual return made up to 5 July 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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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 December 2013

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16/12/1416 December 2014 PREVSHO FROM 26/12/2013 TO 25/12/2013

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01/10/141 October 2014 Annual return made up to 5 July 2014 with full list of shareholders

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22/09/1422 September 2014 PREVSHO FROM 27/12/2013 TO 26/12/2013

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 December 2012

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09/12/139 December 2013 PREVSHO FROM 28/12/2012 TO 27/12/2012

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12/09/1312 September 2013 PREVSHO FROM 29/12/2012 TO 28/12/2012

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24/07/1324 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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05/03/135 March 2013 Annual accounts small company total exemption made up to 31 December 2011

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24/09/1224 September 2012 PREVSHO FROM 30/12/2011 TO 29/12/2011

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04/09/124 September 2012 Annual return made up to 5 July 2012 with full list of shareholders

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14/04/1214 April 2012 DISS40 (DISS40(SOAD))

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 December 2010

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03/04/123 April 2012 FIRST GAZETTE

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28/09/1128 September 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 175-185 GRAY'S INN ROAD LONDON WC1X 8UE

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28/09/1128 September 2011 PREVSHO FROM 31/12/2010 TO 30/12/2010

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17/08/1117 August 2011 Annual return made up to 5 July 2011 with full list of shareholders

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30/12/1030 December 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/10/101 October 2010 Annual return made up to 5 July 2010 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/07/0929 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 APPOINTMENT TERMINATED SECRETARY IMOGEN RESTELL

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29/07/0929 July 2009 SECRETARY APPOINTED MR ANDREW ROBERT GREENFIELD

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24/12/0824 December 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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03/12/083 December 2008 SECRETARY APPOINTED MRS IMOGEN HARRIET RESTELL

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03/12/083 December 2008 APPOINTMENT TERMINATED SECRETARY SARAH GREENFIELD

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18/07/0818 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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05/05/085 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/02/0812 February 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: G OFFICE CHANGED 12/02/08 18 DERWENT AVENUE MILL HILL LONDON NW7 3DZ

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05/12/075 December 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07

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01/10/071 October 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 COMPANY NAME CHANGED FIELD AND CO PROPERTY LTD CERTIFICATE ISSUED ON 30/11/06

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05/07/065 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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