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ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED

Company number 05162571

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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)
01 Oct 2024 AD01 Registered office address changed from 100 Bishopsgate London EC2N 4AG England to The Links 2nd Floor, Suite 6 the Links Herne Bay CT6 7GQ on 1 October 2024
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
25 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
10 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
20 Sep 2023 AA Full accounts made up to 31 December 2022
12 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2023 AA Full accounts made up to 31 December 2021
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
30 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2021 AA Full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
15 Apr 2021 AA Full accounts made up to 31 December 2019
29 Dec 2020 AUD Auditor's resignation
07 Dec 2020 AD01 Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG to 100 Bishopsgate London EC2N 4AG on 7 December 2020
20 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
24 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-11
24 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to bind company only when acting jointly with another director 31/01/2020
13 Feb 2020 TM01 Termination of appointment of Michael Francis Bly as a director on 30 January 2020
12 Feb 2020 AP01 Appointment of Jochen Müller as a director on 30 January 2020