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ANDRATX 45 LIMITED

Company number 07886920

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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)
19 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
28 May 2020	LIQ03	Liquidators' statement of receipts and payments to 26 March 2020	View PDF Liquidators' statement of receipts and payments to 26 March 2020 - link opens in a new window - 13 pages (13 pages)
16 Mar 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
09 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AD01	Registered office address changed from Paigles Satwell Close Rotherfield Greys Henley-on-Thames Berkshire RG9 4QT to C/O James Cowper Kreston Reading Bridge House George Street Reading Berkshire RG1 8LS on 16 April 2019	View PDF Registered office address changed from Paigles Satwell Close Rotherfield Greys Henley-on-Thames Berkshire RG9 4QT to C/O James Cowper Kreston Reading Bridge House George Street Reading Berkshire RG1 8LS on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
13 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-27 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
04 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
01 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2,200,000	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2,200,000 - link opens in a new window - 6 pages (6 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2,200,000	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2,200,000 - link opens in a new window - 6 pages (6 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2,200,000	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2,200,000 - link opens in a new window - 6 pages (6 pages)
19 Aug 2013	CH01	Director's details changed for Mr Duncan Garrioch Moodie on 1 January 2013	View PDF Director's details changed for Mr Duncan Garrioch Moodie on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2012	SH01	Statement of capital following an allotment of shares on 26 January 2012 GBP 2,200,000	View PDF Statement of capital following an allotment of shares on 26 January 2012 GBP 2,200,000 - link opens in a new window - 3 pages (3 pages)

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