ANDREW ROBERTSON LIMITED

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Company Documents

DateDescription
26/12/2326 December 2023 Final Gazette dissolved via compulsory strike-off

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26/12/2326 December 2023 Final Gazette dissolved via compulsory strike-off

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14/11/2314 November 2023 Compulsory strike-off action has been suspended

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14/11/2314 November 2023 Compulsory strike-off action has been suspended

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Office 10 15a Market Street Oakengates Telford TF2 6EL on 2023-08-29

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29/03/2329 March 2023 Confirmation statement made on 2023-03-24 with updates

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29/03/2329 March 2023 Notification of Neville Taylor as a person with significant control on 2023-03-24

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29/03/2329 March 2023 Appointment of Mr Neville Taylor as a director on 2023-03-24

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29/03/2329 March 2023 Termination of appointment of Andrew Jamie Robertson as a director on 2023-03-24

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29/03/2329 March 2023 Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL England to 61 Bridge Street Kington HR5 3DJ on 2023-03-29

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29/03/2329 March 2023 Cessation of Andrew Jamie Robertson as a person with significant control on 2023-03-24

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10/10/2210 October 2022 Confirmation statement made on 2022-10-08 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/10/218 October 2021 Confirmation statement made on 2021-10-08 with no updates

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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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25/09/2025 September 2020 REGISTERED OFFICE CHANGED ON 25/09/2020 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY UNITED KINGDOM

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02/09/202 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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15/07/1915 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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13/09/1713 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMIE ROBERTSON / 12/09/2017

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13/09/1713 September 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMIE ROBERTSON / 12/09/2017

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24/08/1724 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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09/10/159 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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