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ADSHILTA LIMITED

Company number 01052683

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2020 DS01 Application to strike the company off the register
26 Sep 2019 AAMD Amended audit exemption subsidiary accounts made up to 31 March 2019
26 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
26 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
26 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
13 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
18 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
09 Mar 2019 MR04 Satisfaction of charge 13 in full
02 Feb 2019 MR04 Satisfaction of charge 6 in full
02 Feb 2019 MR04 Satisfaction of charge 9 in full
20 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
08 May 2018 AP01 Appointment of Mr Jonathan Charles Mcnuff as a director on 25 April 2018
08 May 2018 AP01 Appointment of Mr Bruce Michael James as a director on 25 April 2018
08 May 2018 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 25 April 2018
08 May 2018 AP01 Appointment of Mr Charles John Middleton as a director on 25 April 2018
08 May 2018 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018
08 May 2018 TM01 Termination of appointment of Nigel Mark Webb as a director on 25 April 2018
08 May 2018 AA Accounts for a dormant company made up to 31 March 2018
25 Jan 2018 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018
30 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
31 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
31 Aug 2017 PSC02 Notification of Bld Property Holdings Limited as a person with significant control on 6 April 2016