ANDUIN LTD

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Company Documents

DateDescription
02/12/242 December 2024 Final Gazette dissolved following liquidation

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02/12/242 December 2024 Final Gazette dissolved following liquidation

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07/10/247 October 2024 Appointment of a voluntary liquidator

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07/10/247 October 2024 Removal of liquidator by court order

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02/09/242 September 2024 Return of final meeting in a members' voluntary winding up

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30/05/2430 May 2024 Liquidators' statement of receipts and payments to 2024-04-14

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30/05/2430 May 2024 Liquidators' statement of receipts and payments to 2022-04-14

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30/05/2430 May 2024 Liquidators' statement of receipts and payments to 2023-04-14

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08/02/228 February 2022 Liquidators' statement of receipts and payments to 2021-04-14

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08/02/228 February 2022 Liquidators' statement of receipts and payments to 2020-04-14

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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13/05/1913 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 107 ENGAINE DRIVE SHENLEY CHURCH END MILTON KEYNES MK5 6BB ENGLAND

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11/05/1911 May 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/05/1911 May 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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11/05/1911 May 2019 SPECIAL RESOLUTION TO WIND UP

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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02/02/172 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO JAVIER CAMPOS GRANADO DATE OF BIRTH: 03-SEPTEMBER-1983 / 29/01/2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO JAVIER CAMPOS GRANADO DATE OF BIRTH: 03-SEPTEMBER-1983 / 30/06/2016

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30/06/1630 June 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 18 RAYLEIGH CLOSE SHENLEY CHURCH END MILTON KEYNES MK5 6ET

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/02/1523 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO JAVIER CAMPOS GRANADO DATE OF BIRTH: 03-SEPTEMBER-1983 / 22/01/2015

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22/01/1522 January 2015 REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 5 KNAPP GATE SHENLEY CHURCH END MILTON KEYNES MK5 6DN ENGLAND

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28/10/1428 October 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 1 HONEYCROFT DRIVE ST ALBANS AL4 0GF ENGLAND

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20/01/1420 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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