- Company Overview for ANDOVER HOLDINGS LTD (12855316)
- Filing history for ANDOVER HOLDINGS LTD (12855316)
- People for ANDOVER HOLDINGS LTD (12855316)
- More for ANDOVER HOLDINGS LTD (12855316)
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) |
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10 Sep 2024 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
25 Jun 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Feb 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
11 Apr 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
01 Feb 2023 | CS01 | Confirmation statement made on 21 December 2022 with no updates | |
29 Nov 2022 | CS01 | Confirmation statement made on 21 December 2021 with updates | |
18 Jan 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
05 Jan 2022 | SH19 |
Statement of capital on 5 January 2022
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17 Dec 2021 | SH20 | Statement by Directors | |
17 Dec 2021 | CAP-SS | Solvency Statement dated 01/12/21 | |
17 Dec 2021 | RESOLUTIONS |
Resolutions
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06 Dec 2021 | CS01 | Confirmation statement made on 3 November 2021 with no updates | |
03 Nov 2020 | CS01 | Confirmation statement made on 3 November 2020 with updates | |
22 Sep 2020 | PSC07 | Cessation of Daniel Seung Hyuk Chun as a person with significant control on 10 September 2020 | |
10 Sep 2020 | PSC01 | Notification of Sung Tae Kim as a person with significant control on 10 September 2020 | |
09 Sep 2020 | RESOLUTIONS |
Resolutions
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08 Sep 2020 | AD01 | Registered office address changed from 51 Stanstead Manor St. James Road Sutton SM1 2AZ England to 13 Approach Road London SW20 8BA on 8 September 2020 | |
08 Sep 2020 | TM01 | Termination of appointment of Daniel Seung Hyuk Chun as a director on 3 September 2020 | |
03 Sep 2020 | NEWINC |
Incorporation
Statement of capital on 2020-09-03
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