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ANDREW SUMNER & ASSOCIATES LIMITED

Company number 02693536

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2016	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 10 pages (10 pages)
16 Mar 2016	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 20 December 2015	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 20 December 2015 - link opens in a new window - 15 pages (15 pages)
02 Mar 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 20 December 2014	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 20 December 2014 - link opens in a new window - 13 pages (13 pages)
22 Sep 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 133,002	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 133,002 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 21 December 2013	View PDF Total exemption small company accounts made up to 21 December 2013 - link opens in a new window - 8 pages (8 pages)
20 Feb 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 20 December 2013	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 20 December 2013 - link opens in a new window - 11 pages (11 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 21 December 2012	View PDF Total exemption small company accounts made up to 21 December 2012 - link opens in a new window - 17 pages (17 pages)
02 May 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders Statement of capital on 2013-05-02 GBP 133,002	View PDF Annual return made up to 20 February 2013 with full list of shareholders Statement of capital on 2013-05-02 GBP 133,002 - link opens in a new window - 4 pages (4 pages)
02 May 2013	CH01	Director's details changed for Mrs Janet Blair Sumner on 20 February 2013	View PDF Director's details changed for Mrs Janet Blair Sumner on 20 February 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	CH01	Director's details changed for Mr Andrew David Sumner on 20 February 2013	View PDF Director's details changed for Mr Andrew David Sumner on 20 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AA01	Previous accounting period shortened from 30 April 2013 to 21 December 2012	View PDF Previous accounting period shortened from 30 April 2013 to 21 December 2012 - link opens in a new window - 1 page (1 page)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 10 pages (10 pages)
02 Jan 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 8 pages (8 pages)
04 Oct 2012	TM01	Termination of appointment of Catherine Mather as a director	View PDF Termination of appointment of Catherine Mather as a director - link opens in a new window - 1 page (1 page)
04 Oct 2012	TM02	Termination of appointment of Catherine Mather as a secretary	View PDF Termination of appointment of Catherine Mather as a secretary - link opens in a new window - 1 page (1 page)
17 Sep 2012	TM01	Termination of appointment of Brian Hardman as a director	View PDF Termination of appointment of Brian Hardman as a director - link opens in a new window - 1 page (1 page)
11 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Remove authorised capital 26/10/2011	View PDF Resolutions RES13 ‐ Remove authorised capital 26/10/2011 - link opens in a new window - 29 pages (29 pages)
11 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 May 2012	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £100000 26/10/2011	View PDF Resolutions RES14 ‐ Capitalise £100000 26/10/2011 - link opens in a new window - 2 pages (2 pages)
11 May 2012	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 133,002	View PDF Statement of capital following an allotment of shares on 26 October 2011 GBP 133,002 - link opens in a new window - 4 pages (4 pages)

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