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ANDREW SEBER LIMITED

Company number 05932501

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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)
09 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
07 Jan 2013 AD01 Registered office address changed from 11 Valley Road, Littleton Winchester Hampshire SO22 6QZ on 7 January 2013
03 Jan 2013 600 Appointment of a voluntary liquidator
03 Jan 2013 4.70 Declaration of solvency
03 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-10
10 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
Statement of capital on 2012-10-10
  • GBP 100
05 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
16 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Oct 2009 363a Return made up to 12/09/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Oct 2008 363a Return made up to 12/09/08; full list of members
14 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Oct 2007 363a Return made up to 12/09/07; full list of members
05 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006 NEWINC Incorporation