AND & LTD filing history - Find and update company information - GOV.UK

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AND & LTD

Company number 12155043

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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)
12 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Apr 2020	PSC01	Notification of John Martin Richard Alty as a person with significant control on 8 April 2020	View PDF Notification of John Martin Richard Alty as a person with significant control on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AP01	Appointment of Mr John Martin Richard Alty as a director on 8 April 2020	View PDF Appointment of Mr John Martin Richard Alty as a director on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AP03	Appointment of Mr John Martin Richard Alty as a secretary on 8 April 2020	View PDF Appointment of Mr John Martin Richard Alty as a secretary on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AD01	Registered office address changed from Unit 5 Beehive Lane Works Beehive Lane Chelmsford Essex CM2 9JY England to Unit 5 Beehive Lane Works Beehive Lane Chelmsford Essex CM2 9JY on 19 August 2019	View PDF Registered office address changed from Unit 5 Beehive Lane Works Beehive Lane Chelmsford Essex CM2 9JY England to Unit 5 Beehive Lane Works Beehive Lane Chelmsford Essex CM2 9JY on 19 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AD01	Registered office address changed from Unit 5 Beehive Lane Works Beehive Lane Chelmsford Essex CM2 9JY England to Unit 5 Beehive Lane Works Beehive Lane Chelmsford Essex CM2 9JY on 19 August 2019	View PDF Registered office address changed from Unit 5 Beehive Lane Works Beehive Lane Chelmsford Essex CM2 9JY England to Unit 5 Beehive Lane Works Beehive Lane Chelmsford Essex CM2 9JY on 19 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AD01	Registered office address changed from 34 Tyrells Way Great Baddow Chelmsford Essex CM2 7DP England to Unit 5 Beehive Lane Works Beehive Lane Chelmsford Essex CM2 9JY on 19 August 2019	View PDF Registered office address changed from 34 Tyrells Way Great Baddow Chelmsford Essex CM2 7DP England to Unit 5 Beehive Lane Works Beehive Lane Chelmsford Essex CM2 9JY on 19 August 2019 - link opens in a new window - 1 page (1 page)
17 Aug 2019	AP01	Appointment of Ms Rosemary Ann Pearce as a director on 17 August 2019	View PDF Appointment of Ms Rosemary Ann Pearce as a director on 17 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Aug 2019	TM01	Termination of appointment of John Martin Richard Alty as a director on 17 August 2019	View PDF Termination of appointment of John Martin Richard Alty as a director on 17 August 2019 - link opens in a new window - 1 page (1 page)
17 Aug 2019	PSC07	Cessation of John Martin Richard Alty as a person with significant control on 17 August 2019	View PDF Cessation of John Martin Richard Alty as a person with significant control on 17 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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