ANDALUSIAN GOLDEN YEARS LIMITED

Company number 05588225

Date	Type	Description	View / Download
04 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jul 2022	DS01	Application to strike the company off the register	(1 page)
31 Dec 2021	AA	Micro company accounts made up to 31 December 2020	(7 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	(3 pages)
19 Jul 2021	AD02	Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	(1 page)
15 Jul 2021	PSC04	Change of details for Ms Chantal Ghislaine Joelle Paris Mccabe as a person with significant control on 15 July 2021	(2 pages)
15 Jul 2021	CH01	Director's details changed for Mr Jamie Edward Thompson on 18 May 2020	(2 pages)
15 Jul 2021	CH04	Secretary's details changed for Wigmore Secretaries Limited on 15 July 2021	(1 page)
15 Jul 2021	AD01	Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 15 July 2021	(1 page)
15 Jul 2021	CH02	Director's details changed for Buckingham Directors Limited on 15 July 2021	(1 page)
25 Mar 2021	AA	Micro company accounts made up to 31 December 2019	(7 pages) Download iXBRL
30 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	(3 pages)
14 Jul 2020	CH01	Director's details changed for Mr Jamie Edward Thompson on 18 May 2020	(2 pages)
11 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(6 pages) Download iXBRL
19 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	(1 page)
15 Aug 2019	AD02	Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	(1 page)
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	(3 pages)
02 Jul 2019	PSC04	Change of details for Ms Chantal Ghislaine Joelle Paris Mccabe as a person with significant control on 10 June 2019	(2 pages)
02 Jul 2019	CH01	Director's details changed for Mr Jamie Edward Thompson on 10 June 2019	(2 pages)
10 Jun 2019	CH02	Director's details changed for Buckingham Directors Limited on 7 June 2019	(1 page)
10 Jun 2019	CH04	Secretary's details changed for Wigmore Secretaries Limited on 7 June 2019	(1 page)
10 Jun 2019	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019	(1 page)
24 Jan 2019	TM01	Termination of appointment of Yardena Landman as a director on 16 January 2019	(1 page)
24 Jan 2019	AP01	Appointment of Mr Jamie Edward Thompson as a director on 16 January 2019	(2 pages)