ANDES COLOMBIA HOLDING LIMITED

11073997
5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH

Documents

Documents
Date Category Description Pages
05 Nov 2024 gazette Gazette Dissolved Liquidation 1 Buy now
05 Aug 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 20 Buy now
27 Jul 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
27 Jul 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
02 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Jun 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Jun 2021 resolution Resolution 1 Buy now
07 Jun 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
14 May 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 May 2021 capital Statement of capital (Section 108) 5 Buy now
14 May 2021 insolvency Solvency Statement dated 07/05/21 1 Buy now
14 May 2021 resolution Resolution 8 Buy now
06 May 2021 capital Return of Allotment of shares 5 Buy now
06 May 2021 officers Termination of appointment of director (Tomas Villamil) 1 Buy now
06 May 2021 officers Termination of appointment of director (Martialis Quirinus Henricus Van Poecke) 1 Buy now
06 May 2021 officers Termination of appointment of director (Patrick Clive Spink) 1 Buy now
06 May 2021 officers Termination of appointment of director (James Robert Maguire) 1 Buy now
06 May 2021 officers Termination of appointment of director (Anthony Bryan Hayward) 1 Buy now
06 May 2021 officers Termination of appointment of director (Tom James Daniel) 1 Buy now
08 Mar 2021 accounts Annual Accounts 18 Buy now
12 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 54 Buy now
12 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
12 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
06 Jan 2021 capital Return of Allotment of shares 5 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2020 resolution Resolution 4 Buy now
10 Aug 2020 capital Return of Allotment of shares 5 Buy now
22 May 2020 capital Return of Allotment of shares 5 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
23 Oct 2019 accounts Annual Accounts 17 Buy now
23 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 48 Buy now
23 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
22 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
25 Mar 2019 capital Return of Allotment of shares 5 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Mar 2018 capital Second Filing Capital Allotment Shares 15 Buy now
26 Feb 2018 resolution Resolution 44 Buy now
30 Jan 2018 capital Return of Allotment of shares 13 Buy now
30 Jan 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
22 Jan 2018 officers Appointment of director (Anthony Bryan Hayward) 3 Buy now
22 Jan 2018 officers Appointment of director (Tom James Daniel) 3 Buy now
15 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
11 Jan 2018 officers Appointment of director (Martialis Quirinus Henricus Van Poecke) 3 Buy now
11 Jan 2018 officers Appointment of director (Mr James Robert Maguire) 3 Buy now
11 Jan 2018 officers Appointment of director (Patrick Clive Spink) 3 Buy now
11 Jan 2018 officers Appointment of director (Tomas Villamil) 3 Buy now
09 Jan 2018 incorporation Memorandum Articles 21 Buy now
09 Jan 2018 resolution Resolution 25 Buy now
21 Nov 2017 incorporation Incorporation Company 10 Buy now