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ANDERSON RETAIL LTD

Company number 04280933

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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)
02 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
08 Apr 2010 AD01 Registered office address changed from 35 Paul Street London EC2A 4UQ on 8 April 2010
07 Apr 2010 4.20 Statement of affairs with form 4.19
07 Apr 2010 600 Appointment of a voluntary liquidator
07 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-24
29 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Sep 2009 363a Return made up to 04/09/09; full list of members
26 Nov 2008 363a Return made up to 04/09/08; full list of members
19 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
18 Mar 2008 225 Prev ext from 30/09/2007 to 31/12/2007
21 Nov 2007 363a Return made up to 04/09/07; full list of members
28 Sep 2007 AA Total exemption full accounts made up to 30 September 2006
06 Jul 2007 395 Particulars of mortgage/charge
16 Oct 2006 88(2)R Ad 28/03/06-28/03/06 £ si 4000@1=4000
16 Oct 2006 88(2)R Ad 06/01/06-06/01/06 £ si 4000@1=4000
16 Oct 2006 363a Return made up to 04/09/06; full list of members
01 Feb 2006 AA Total exemption full accounts made up to 30 September 2005
15 Dec 2005 288a New secretary appointed
15 Dec 2005 288b Secretary resigned
15 Dec 2005 288a New director appointed
15 Dec 2005 88(2)R Ad 30/09/05--------- £ si 9999@1=9999 £ ic 1/10000
15 Dec 2005 123 £ nc 1000/100000 30/09/05
23 Sep 2005 363a Return made up to 04/09/05; full list of members
30 Mar 2005 AA Total exemption full accounts made up to 30 September 2004