MR ANDREWS ONLINE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Liquidators' statement of receipts and payments to 2024-09-20 |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Statement of affairs |
| 06/10/236 October 2023 | Appointment of a voluntary liquidator |
| 06/10/236 October 2023 | Resolutions |
| 04/10/234 October 2023 | Registered office address changed from 59 Beverley Road South Cave Brough HU15 2BB England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 2023-10-04 |
| 15/02/2315 February 2023 | Micro company accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/06/2114 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 14/06/2114 June 2021 | Micro company accounts made up to 2020-12-31 |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES |
| 17/02/2117 February 2021 | CESSATION OF DAVID MICHAEL ANDREWS AS A PSC |
| 17/02/2117 February 2021 | PSC'S CHANGE OF PARTICULARS / ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED / 03/04/2020 |
| 17/02/2117 February 2021 | PSC'S CHANGE OF PARTICULARS / MR DAVID GERALD WARING / 03/04/2020 |
| 17/02/2117 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED |
| 17/02/2117 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GERALD WARING |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/10/209 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 083468330002 |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR DAVID GERALD WARING |
| 07/04/207 April 2020 | DIRECTOR APPOINTED DAVID RASCHE |
| 07/04/207 April 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 8.0375 |
| 30/03/2030 March 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | SUB DIVISION 25/10/2019 |
| 11/12/1911 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/196 December 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 5.875 |
| 06/12/196 December 2019 | SUB-DIVISION 01/07/18 |
| 06/12/196 December 2019 | 10/07/18 STATEMENT OF CAPITAL GBP 3.9475 |
| 06/12/196 December 2019 | 30/07/18 STATEMENT OF CAPITAL GBP 4.1225 |
| 26/11/1926 November 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/01/2019 |
| 16/11/1916 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083468330001 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM UNIT 6, QUEENS YARD WHITE POST LANE LONDON E9 5EN ENGLAND |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM UNIT 4 BROUGH BUSINESS CENTRE SKILLINGS LANE BROUGH EAST YORKSHIRE HU15 1EN ENGLAND |
| 14/01/1914 January 2019 | 04/01/19 STATEMENT OF CAPITAL GBP 4.1225 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 19/04/1719 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083468330001 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 143 BARRINGTON AVENUE HULL HU5 4BB |
| 29/03/1629 March 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/03/1513 March 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 24 December 2013 |
| 13/07/1413 July 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 19/01/1419 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts for year ending 24 Dec 2013 |
| 04/01/134 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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