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ANDY SMITH MANAGEMENT LIMITED

Company number 07607215

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
23 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 1 August 2018	View PDF Liquidators' statement of receipts and payments to 1 August 2018 - link opens in a new window - 12 pages (12 pages)
01 Sep 2017	AD01	Registered office address changed from Hill House Windlass Lane Washington Tyne and Wear NE37 1AZ to C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 1 September 2017	View PDF Registered office address changed from Hill House Windlass Lane Washington Tyne and Wear NE37 1AZ to C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-02 - link opens in a new window - 1 page (1 page)
29 Aug 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Jul 2017	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)
25 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	AD01	Registered office address changed from 4 Bink Moss Mayfield Estate Washington Tyne & Wear NE37 1GD to Hill House Windlass Lane Washington Tyne and Wear NE37 1AZ on 5 November 2014	View PDF Registered office address changed from 4 Bink Moss Mayfield Estate Washington Tyne & Wear NE37 1GD to Hill House Windlass Lane Washington Tyne and Wear NE37 1AZ on 5 November 2014 - link opens in a new window - 1 page (1 page)
10 Jun 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	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 - 3 pages (3 pages)
26 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	SH01	Statement of capital following an allotment of shares on 26 July 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 26 July 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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ANDY SMITH MANAGEMENT LIMITED

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