ANDOVER HEADLEASE LIMITED

04410266
DUFF & PHELPS LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
15 Apr 2018 gazette Gazette Dissolved Liquidation 1 Buy now
15 Jan 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 38 Buy now
18 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Jul 2017 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
11 Jul 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
11 Jul 2017 resolution Resolution 2 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2017 officers Change of particulars for corporate director (Valsec Director Limited) 1 Buy now
01 Mar 2017 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 1 Buy now
27 Feb 2017 officers Appointment of director (Ms Ciara Fitzgibbon) 2 Buy now
27 Feb 2017 officers Termination of appointment of director (Neil Kenneth Robertson) 1 Buy now
08 Sep 2016 accounts Annual Accounts 3 Buy now
08 Apr 2016 annual-return Annual Return 5 Buy now
05 Jan 2016 officers Termination of appointment of director (Claire Treacy) 1 Buy now
05 Jan 2016 officers Appointment of director (Mr Neil Kenneth Robertson) 2 Buy now
06 Sep 2015 accounts Annual Accounts 3 Buy now
11 Aug 2015 officers Appointment of director (Mrs Claire Treacy) 2 Buy now
11 Aug 2015 officers Termination of appointment of director (David John Kirkby) 1 Buy now
01 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
01 May 2015 mortgage Statement of satisfaction of a charge 2 Buy now
01 May 2015 mortgage Statement of satisfaction of a charge 2 Buy now
10 Apr 2015 annual-return Annual Return 5 Buy now
23 Sep 2014 accounts Annual Accounts 3 Buy now
11 Apr 2014 annual-return Annual Return 5 Buy now
10 Sep 2013 accounts Annual Accounts 3 Buy now
02 Jul 2013 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
02 Jul 2013 officers Change of particulars for director (Mr David John Kirkby) 2 Buy now
02 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Apr 2013 annual-return Annual Return 4 Buy now
11 Sep 2012 accounts Annual Accounts 3 Buy now
17 Apr 2012 annual-return Annual Return 4 Buy now
15 Sep 2011 accounts Annual Accounts 3 Buy now
06 Apr 2011 annual-return Annual Return 4 Buy now
29 Dec 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
21 Sep 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
28 Jul 2010 accounts Annual Accounts 3 Buy now
12 Apr 2010 annual-return Annual Return 5 Buy now
12 Apr 2010 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
12 Apr 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 2 Buy now
24 Nov 2009 officers Termination of appointment of director (Christopher Carter Keall) 2 Buy now
24 Nov 2009 officers Appointment of director (Mr David John Kirkby) 3 Buy now
15 Oct 2009 officers Change of particulars for director (Christopher Philip Carter Keall) 3 Buy now
27 Jul 2009 accounts Annual Accounts 3 Buy now
06 Apr 2009 annual-return Return made up to 05/04/09; full list of members 3 Buy now
07 Jan 2009 officers Director appointed christopher philip carter keall 2 Buy now
07 Jan 2009 officers Appointment terminated director marcus shepherd 1 Buy now
04 Sep 2008 officers Director appointed marcus owen shepherd 6 Buy now
11 Aug 2008 accounts Annual Accounts 3 Buy now
13 May 2008 officers Appointment terminated director paul oliver 1 Buy now
23 Apr 2008 annual-return Return made up to 05/04/08; full list of members 3 Buy now
22 Apr 2008 officers Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 2 Buy now
22 Apr 2008 officers Director's change of particulars / teessec director LIMITED / 29/02/2008 2 Buy now
12 Sep 2007 accounts Annual Accounts 10 Buy now
17 Aug 2007 officers Director's particulars changed 1 Buy now
24 Apr 2007 annual-return Return made up to 05/04/07; full list of members 2 Buy now
11 Jul 2006 accounts Annual Accounts 8 Buy now
10 May 2006 officers Director resigned 1 Buy now
26 Apr 2006 annual-return Return made up to 05/04/06; full list of members 2 Buy now
20 Apr 2006 address Location of register of members 1 Buy now
10 Jan 2006 officers New director appointed 2 Buy now
04 Nov 2005 accounts Annual Accounts 8 Buy now
20 Apr 2005 annual-return Return made up to 05/04/05; full list of members 2 Buy now
09 Dec 2004 officers Director resigned 1 Buy now
09 Dec 2004 officers New director appointed 3 Buy now
30 Oct 2004 accounts Annual Accounts 8 Buy now
28 Apr 2004 annual-return Return made up to 05/04/04; full list of members 7 Buy now
30 Oct 2003 accounts Annual Accounts 8 Buy now
09 Oct 2003 officers Secretary resigned 1 Buy now
17 Sep 2003 officers New secretary appointed 2 Buy now
15 Jul 2003 officers Director resigned 1 Buy now
10 Jun 2003 annual-return Return made up to 05/04/03; full list of members 7 Buy now
20 Mar 2003 officers New secretary appointed 2 Buy now
20 Mar 2003 officers New director appointed 3 Buy now
20 Mar 2003 officers New director appointed 3 Buy now
20 Mar 2003 officers New director appointed 2 Buy now
20 Mar 2003 officers Secretary resigned 1 Buy now
20 Mar 2003 officers Director resigned 1 Buy now
20 Mar 2003 officers Director resigned 1 Buy now
20 Mar 2003 officers Director resigned 1 Buy now
20 Mar 2003 officers Director resigned 1 Buy now
20 Mar 2003 address Registered office changed on 20/03/03 from: c/o charles russell 8-10 new fetter lane london EC4A 1RS 1 Buy now
20 Mar 2003 accounts Accounting reference date shortened from 30/04/03 to 31/12/02 1 Buy now
13 Feb 2003 mortgage Particulars of mortgage/charge 7 Buy now
02 Aug 2002 mortgage Particulars of mortgage/charge 3 Buy now
02 Aug 2002 mortgage Particulars of mortgage/charge 5 Buy now
05 Apr 2002 incorporation Incorporation Company 23 Buy now