- Company Overview for ADAMS BROTHERS (SUPER TRANSPORT) LIMITED (00267219)
- Filing history for ADAMS BROTHERS (SUPER TRANSPORT) LIMITED (00267219)
- People for ADAMS BROTHERS (SUPER TRANSPORT) LIMITED (00267219)
- Charges for ADAMS BROTHERS (SUPER TRANSPORT) LIMITED (00267219)
- Insolvency for ADAMS BROTHERS (SUPER TRANSPORT) LIMITED (00267219)
- More for ADAMS BROTHERS (SUPER TRANSPORT) LIMITED (00267219)
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) |
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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
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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
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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
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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
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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 |