ADM COCOA PROCESSING LIMITED

Company number 00128702

Date	Type	Description	View / Download
07 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
27 Apr 2017	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Manchester M1 5ES	(2 pages)
27 Apr 2017	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Manchester M1 5ES	(2 pages)
20 Feb 2017	AD01	Registered office address changed from Adm International Offices Church Manorway Erith Kent DA8 1DL to Hill House 1 Little New Street London EC4A 3BQ on 20 February 2017	(2 pages)
16 Feb 2017	4.70	Declaration of solvency	(4 pages)
16 Feb 2017	600	Appointment of a voluntary liquidator	(2 pages)
16 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-26	(1 page)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
01 Jul 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1	(7 pages)
12 May 2016	SH20	Statement by Directors	(1 page)
12 May 2016	SH19	Statement of capital on 12 May 2016 GBP 1.00	(4 pages)
12 May 2016	CAP-SS	Solvency Statement dated 09/05/16	(1 page)
12 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Jan 2016	AP04	Appointment of Eversecretary Limited as a secretary on 10 December 2015	(2 pages)
20 Jan 2016	TM02	Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015	(1 page)
05 Nov 2015	AP01	Appointment of Orla Margaret Muldoon as a director on 30 October 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Shayne Irwin Clifford as a director on 23 October 2015	(1 page)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
02 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 5,000,000	(5 pages)
15 Dec 2014	AP01	Appointment of Mr Ian Robert Pinner as a director on 12 November 2014	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Ian Povey as a director	(1 page)
03 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 5,000,000	(5 pages)