- Company Overview for ADMINSTORE LIMITED (01882853)
- Filing history for ADMINSTORE LIMITED (01882853)
- People for ADMINSTORE LIMITED (01882853)
- Charges for ADMINSTORE LIMITED (01882853)
- Insolvency for ADMINSTORE LIMITED (01882853)
- Registers for ADMINSTORE LIMITED (01882853)
- More for ADMINSTORE LIMITED (01882853)
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) |
---|---|---|---|
25 Jan 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Oct 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
22 Apr 2021 | AD01 | Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 22 April 2021 | |
22 Apr 2021 | 600 | Appointment of a voluntary liquidator | |
24 Mar 2021 | AD03 | Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City Hertfordshire AL7 1GA | |
24 Mar 2021 | AD02 | Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City Hertfordshire AL7 1GA | |
19 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
19 Mar 2021 | LIQ01 | Declaration of solvency | |
24 Feb 2021 | SH20 | Statement by Directors | |
24 Feb 2021 | SH19 |
Statement of capital on 24 February 2021
|
|
24 Feb 2021 | CAP-SS | Solvency Statement dated 08/02/21 | |
24 Feb 2021 | RESOLUTIONS |
Resolutions
|
|
19 Feb 2021 | SH20 | Statement by Directors | |
19 Feb 2021 | CAP-SS | Solvency Statement dated 08/02/21 | |
19 Feb 2021 | RESOLUTIONS |
Resolutions
|
|
19 Oct 2020 | AA | Audit exemption subsidiary accounts made up to 29 February 2020 | |
16 Oct 2020 | CS01 | Confirmation statement made on 12 October 2020 with no updates | |
07 Oct 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 | |
07 Oct 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/20 | |
07 Oct 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/20 | |
10 Jan 2020 | AP01 | Appointment of Lynda Jane Heywood as a director on 10 January 2020 | |
10 Jan 2020 | TM01 | Termination of appointment of Bruce Marsh as a director on 10 January 2020 | |
10 Jan 2020 | TM01 | Termination of appointment of Tesco Services Limited as a director on 10 January 2020 | |
28 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 23 February 2019 | |
22 Oct 2019 | CS01 | Confirmation statement made on 12 October 2019 with updates |