NICHOLAS ANDREW & CO. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1910 September 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/06/1925 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/06/1918 June 2019 | APPLICATION FOR STRIKING-OFF |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 28/03/1928 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/06/1817 June 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 23/04/1823 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW / 11/05/2016 |
| 27/05/1627 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW / 21/08/2015 |
| 07/09/157 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JERYL CHRISTINE ANDREW / 21/08/2015 |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM C/O CALDER & CO/NICHOLAS ANDREW 16 16 CHARLES II STREET LONDON SW1Y 4NW ENGLAND |
| 21/05/1521 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JERYL CHRISTINE ANDREW / 21/05/2015 |
| 21/05/1521 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 16 CHARLES II STREET 16 CHARLES II STREET LONDON SW1Y 4NW ENGLAND |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, SECRETARY MICHELE WILLIAMS |
| 08/09/148 September 2014 | SECRETARY APPOINTED MRS JERYL CHRISTINE ANDREW |
| 03/09/143 September 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM C/O NICHOLAS ANDREW 16 CHARLES II STREET 16 CHARLES II STREET LONDON SW1Y 4NW ENGLAND |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 49 BERKELEY SQUARE LONDON W1J 5AZ |
| 22/05/1422 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/05/1317 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/05/1219 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 18/01/1218 January 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 5 ST JAMES'S PLACE LONDON SW1A 1NP ENGLAND |
| 21/05/1121 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 04/04/114 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 13/05/1013 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 27/04/1027 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 39-40 ST JAMES'S PLACE LONDON SW1A 1NS |
| 18/05/0918 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 20/05/0820 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 30/06/0630 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 20/05/0520 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 12 PARK PLACE ST JAMES'S STREET LONDON SW1A 1LP |
| 22/05/0322 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: 10 ORANGE STREET LONDON WC2H 7DQ |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 05/06/995 June 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/989 July 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98 |
| 03/07/973 July 1997 | NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | NEW SECRETARY APPOINTED |
| 03/07/973 July 1997 | DIRECTOR RESIGNED |
| 03/07/973 July 1997 | SECRETARY RESIGNED |
| 03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 03/07/973 July 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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