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ANDAY CONSULTANTS LTD

Company number 08919963

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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)
05 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 Feb 2018 AD01 Registered office address changed from 1 Robins Orchard Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0HQ England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 23 February 2018
21 Feb 2018 LIQ01 Declaration of solvency
21 Feb 2018 600 Appointment of a voluntary liquidator
21 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-06
29 Dec 2017 AA Unaudited abridged accounts made up to 31 July 2017
14 Aug 2017 AA01 Previous accounting period extended from 31 March 2017 to 31 July 2017
07 Apr 2017 CS01 Confirmation statement made on 3 March 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
31 Mar 2016 CH01 Director's details changed for Mr Andrew Michael Day on 24 August 2015
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 AD01 Registered office address changed from 51 Beaulieu Close Datchet Berkshire SL3 9DD to 1 Robins Orchard Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0HQ on 24 August 2015
07 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 1
03 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted