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ANDOVER HOLDINGS LTD

Company number 12855316

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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)
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
  • GBP 100
17 Dec 2021 SH20 Statement by Directors
17 Dec 2021 CAP-SS Solvency Statement dated 01/12/21
17 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-03
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-03
  • GBP 10,000