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ADAMS BRISTOW LIMITED

Company number 00528789

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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)
19 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2019 CS01 Confirmation statement made on 29 November 2018 with updates
28 Aug 2018 SH20 Statement by Directors
28 Aug 2018 SH19 Statement of capital on 28 August 2018
  • GBP 1
28 Aug 2018 CAP-SS Solvency Statement dated 12/08/18
28 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jul 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
18 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
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 3,000
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 3,000
03 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
10 Feb 2014 TM01 Termination of 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 3,000
20 Jan 2014 AP01 Appointment of Tracey Campbell as a director
20 Jan 2014 CH01 Director's details changed for Alan Ernest Edward Adams on 28 November 2013
20 Jan 2014 TM02 Termination of appointment of Wendy Spruce as a secretary
30 Dec 2013 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
11 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
08 Feb 2012 RESOLUTIONS Resolutions
  • ELRES S366A ‐ S366A disp holding agm 30/11/1994
  • ELRES S252 ‐ S252 disp laying acc 30/11/1994