ANDARO LIMITED


Registered number: 05054001
Home -> Section I - Accommodation and food service activities -> 55 - Accommodation -> 55100 - Hotels and similar accommodation -> ANDARO LIMITED

Name: ANDARO LIMITED
ANDARO LTD
Address: EXCHANGE HOUSE, 494 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 2EA
Incorporation Date: 2004-02-24

Company status: Dissolved


Company Documents

date name form type
2020-08-24 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2020-08-18 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2020-11-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-08-18 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2019-09-18 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00019910,00008835 AM01
2019-11-04 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 AM02
2019-09-19 REGISTERED OFFICE CHANGED ON 19/09/2019 FROMTOFT HOTEL & GOLF CLUB TOFTBOURNELINCOLNSHIREPE10 0JT AD01
2019-11-04 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2019-11-28 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM06
2019-04-07 CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES CS01
2018-05-29 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN UNDERWOOD / 29/05/2018 CH01
2018-03-12 24/02/18 STATEMENT OF CAPITAL GBP 100 SH01
2018-03-15 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES CS01
2018-09-21 DIRECTOR APPOINTED MR THOMAS EDWARD MUNT AP01
2018-03-09 DIRECTOR APPOINTED MR MARK JONATHON UNDERWOOD AP01
2018-09-21 APPOINTMENT TERMINATED, SECRETARY JULIA REID TM02
2018-03-09 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHON UNDERWOOD / 09/03/2018 CH01
2018-08-24 31/03/18 UNAUDITED ABRIDGED AA
2018-09-18 CESSATION OF ROBERT PHILLIP HARRY REID AS A PSC PSC07
2018-08-08 APPOINTMENT TERMINATED, DIRECTOR MARK UNDERWOOD TM01
2018-05-29 PSC'S CHANGE OF PARTICULARS / MR ROBERT PHILLIP HARRY REID / 29/05/2018 PSC04
2018-05-29 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP HARRY REID / 29/05/2018 CH01
2018-09-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUNT GROUP LIMITED PSC02
2018-11-20 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2018-11-19 26/10/18 STATEMENT OF CAPITAL GBP 119 SH01
2018-09-21 APPOINTMENT TERMINATED, DIRECTOR ROBERT REID TM01
2017-04-27 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES CS01
2017-12-15 31/03/17 UNAUDITED ABRIDGED AA
2016-09-01 APPOINTMENT TERMINATED, DIRECTOR ADAM DOWSETT TM01
2016-09-01 APPOINTMENT TERMINATED, DIRECTOR ISOBEL DOWSETT TM01
2016-12-18 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-24 24/02/16 FULL LIST AR01
2015-12-04 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-13 24/02/15 FULL LIST AR01
2014-02-07 31/03/13 TOTAL EXEMPTION SMALL AA
2014-03-04 24/02/14 FULL LIST AR01
2014-11-20 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-12 24/02/13 FULL LIST AR01
2013-03-12 APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON TM01
2012-12-13 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-22 24/02/12 FULL LIST AR01
2012-03-08 14/01/12 STATEMENT OF CAPITAL GBP 95 SH01
2011-05-24 24/02/11 FULL LIST AR01
2011-09-08 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-27 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-05-24 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP HARRY REID / 28/02/2010 CH01
2011-01-14 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-25 REGISTERED OFFICE CHANGED ON 25/01/2010 FROMTHE ORANGERYBURGHLEY HOUSESTAMFORDLINCOLNSHIREPE9 3JY AD01
2010-03-01 DIRECTOR APPOINTED MR ADAM DOWSETT AP01
2010-03-01 DIRECTOR APPOINTED MRS ISOBEL DOWSETT AP01
2010-03-01 DIRECTOR APPOINTED MR MARK JACKSON AP01
2010-03-25 24/02/10 FULL LIST AR01
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP HARRY REID / 09/10/2009 CH01
2010-03-01 SECRETARY APPOINTED MRS JULIA REID AP03
2009-03-02 APPOINTMENT TERMINATED SECRETARY DAVID FLYNN 288b
2009-03-02 REGISTERED OFFICE CHANGED ON 02/03/2009 FROM53 CAITHNESS ROADSTAMFORDLINCOLNSHIREPE9 2TF 287
2009-05-01 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS 363a
2009-12-21 31/03/09 TOTAL EXEMPTION SMALL AA
2008-02-28 APPOINTMENT TERMINATE, DIRECTOR LOGGED FORM 288b
2008-09-30 31/03/08 TOTAL EXEMPTION SMALL AA

Last update: 2021-04-26 05:51:58