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ADAM CHARTERING LIMITED

Company number 01318656

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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)
16 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
31 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 31 May 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Mar 2022	AD01	Registered office address changed from 5-11 Mortimer Street London W1T 3HS England to Devonshire House 60 Goswell Road London EC1M 7AD on 19 March 2022	View PDF Registered office address changed from 5-11 Mortimer Street London W1T 3HS England to Devonshire House 60 Goswell Road London EC1M 7AD on 19 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-10 - link opens in a new window - 1 page (1 page)
19 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	PSC07	Cessation of Peter Todd as a person with significant control on 17 July 2021	View PDF Cessation of Peter Todd as a person with significant control on 17 July 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	TM01	Termination of appointment of Peter Todd as a director on 17 July 2021	View PDF Termination of appointment of Peter Todd as a director on 17 July 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	PSC01	Notification of Christine Anne Todd as a person with significant control on 8 January 2021	View PDF Notification of Christine Anne Todd as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Dec 2020	AP01	Appointment of Mrs Fiona Jane Tomlinson as a director on 7 December 2020	View PDF Appointment of Mrs Fiona Jane Tomlinson as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AP01	Appointment of Mrs Christine Anne Todd as a director on 7 December 2020	View PDF Appointment of Mrs Christine Anne Todd as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2017	AD02	Register inspection address has been changed from No 6 Wellingontia Place 42 Reigate Hill Reigate Surrey RH2 9NG United Kingdom to 5 - 11 Mortimer Street London W1T 3HS	View PDF Register inspection address has been changed from No 6 Wellingontia Place 42 Reigate Hill Reigate Surrey RH2 9NG United Kingdom to 5 - 11 Mortimer Street London W1T 3HS - link opens in a new window - 1 page (1 page)
29 Nov 2017	PSC04	Change of details for Mr Peter Todd as a person with significant control on 29 November 2017	View PDF Change of details for Mr Peter Todd as a person with significant control on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	CH01	Director's details changed for Mr Peter Todd on 29 November 2017	View PDF Director's details changed for Mr Peter Todd on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	TM02	Termination of appointment of Jj Company Secretariat Limited as a secretary on 24 April 2017	View PDF Termination of appointment of Jj Company Secretariat Limited as a secretary on 24 April 2017 - link opens in a new window - 1 page (1 page)

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