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ADAMS BROTHERS (SUPER TRANSPORT) LIMITED

Company number 00267219

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
05 Oct 2020 LIQ10 Removal of liquidator by court order
16 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 15 November 2019
06 Dec 2018 AD01 Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 December 2018
05 Dec 2018 LIQ01 Declaration of solvency
05 Dec 2018 600 Appointment of a voluntary liquidator
05 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-16
16 Jul 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
07 Nov 2017 MR04 Satisfaction of charge 1 in full
16 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
12 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
18 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 7,000
28 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
11 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 7,000
03 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
29 Jan 2014 AP01 Appointment of Tracey Campbell as a director
20 Jan 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 7,000
20 Jan 2014 TM02 Termination of appointment of Wendy Spruce as a secretary
20 Jan 2014 CH01 Director's details changed for Alan Ernest Edward Adams on 28 November 2013
20 Jan 2014 TM01 Termination of appointment of Wendy Spruce as a director
15 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
11 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders