ANDROS YORK LIMITED


Registered number: 00971631
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47710 - Retail sale of clothing in specialised stores -> ANDROS YORK LIMITED

Name: ANDROS YORK LIMITED
ANDROS YORK LTD
Address: 1 QUEENS PARADE, BROWNLOW ROAD, LONDON, N11 2DN
Incorporation Date: 1970-02-04

Company status: Dissolved


Company Documents

date name form type
2020-02-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 AA
2019-12-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-09 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES CS01
2019-11-20 APPLICATION FOR STRIKING-OFF DS01
2018-02-05 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES CS01
2018-10-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 AA
2017-02-02 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES CS01
2017-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 AA
2016-10-10 30/06/16 TOTAL EXEMPTION SMALL AA
2016-02-10 31/01/16 FULL LIST AR01
2015-02-10 31/01/15 FULL LIST AR01
2015-10-15 30/06/15 TOTAL EXEMPTION SMALL AA
2014-10-07 30/06/14 TOTAL EXEMPTION SMALL AA
2014-09-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-09-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-09-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-10-06 SECRETARY APPOINTED MRS THEODOSIA MINA AP03
2014-10-06 DIRECTOR APPOINTED MRS THEODOSIA MINA AP01
2014-10-06 APPOINTMENT TERMINATED, SECRETARY KATERINA MINA TM02
2014-01-31 31/01/14 FULL LIST AR01
2014-10-06 APPOINTMENT TERMINATED, DIRECTOR KATERINA MINA TM01
2014-10-06 APPOINTMENT TERMINATED, DIRECTOR ANDREAS MINA TM01
2013-10-04 30/06/13 TOTAL EXEMPTION SMALL AA
2013-02-01 31/01/13 FULL LIST AR01
2012-01-31 31/01/12 FULL LIST AR01
2012-01-31 DIRECTOR'S CHANGE OF PARTICULARS / DASOS MINA / 31/01/2012 CH01
2012-09-03 30/06/12 TOTAL EXEMPTION SMALL AA
2011-01-31 31/01/11 FULL LIST AR01
2011-09-22 COMPANY NAME CHANGED ANDROS COFFEE LOUNGE LIMITEDCERTIFICATE ISSUED ON 22/09/11 CERTNM
2011-09-22 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-09-23 30/06/11 TOTAL EXEMPTION SMALL AA
2010-02-10 DIRECTOR'S CHANGE OF PARTICULARS / DASOS MINA / 31/01/2010 CH01
2010-10-12 30/06/10 TOTAL EXEMPTION SMALL AA
2010-02-10 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS MINA / 31/01/2010 CH01
2010-11-17 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2010-02-10 31/01/10 FULL LIST AR01
2010-02-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATERINA MINA / 31/01/2010 CH01
2009-02-04 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2009-09-03 30/06/09 TOTAL EXEMPTION SMALL AA
2009-02-04 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATERINA MINA / 04/02/2009 288c
2009-02-04 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS MINA / 04/02/2009 288c
2008-08-19 30/06/08 TOTAL EXEMPTION SMALL AA
2008-02-11 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2007-02-08 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363a
2007-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2006-02-07 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363s
2006-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2005-06-15 PARTICULARS OF MORTGAGE/CHARGE 395
2005-02-07 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363s
2005-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-03-07 NEW DIRECTOR APPOINTED 288a
2005-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-02-16 REGISTERED OFFICE CHANGED ON 16/02/04 FROM:31 CASTLEGATEYORKNORTH YORKSHIREYO1 1RN 287
2004-03-24 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363s
2003-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-02-10 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS 363s
2003-12-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2002-03-08 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS 363s
2002-04-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA

Last update: 2020-05-01 23:24:02