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ADRIATIC LAND 1 (GR2) LIMITED

Company number 02452516

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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)
15 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
15 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
23 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 18 October 2019
26 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 18 October 2018
19 Mar 2018 AD03 Register(s) moved to registered inspection location Asticus Building 21 Palmer Street London SW1H 0AD
14 Mar 2018 AD02 Register inspection address has been changed to Asticus Building 21 Palmer Street London SW1H 0AD
16 Nov 2017 AD01 Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on 16 November 2017
10 Nov 2017 LIQ01 Declaration of solvency
10 Nov 2017 600 Appointment of a voluntary liquidator
10 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-19
27 Jan 2017 AP01 Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017
27 Jan 2017 AP01 Appointment of Ms Coral Suzanne Bidel as a director on 27 January 2017
27 Jan 2017 TM01 Termination of appointment of Zena Patricia Yates as a director on 27 January 2017
15 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
02 Nov 2016 AA Full accounts made up to 31 March 2016
06 May 2016 AUD Auditor's resignation
22 Feb 2016 AUD Auditor's resignation
05 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 35,060
05 Jan 2016 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
05 Jan 2016 AA Full accounts made up to 31 March 2015
11 Nov 2015 AP01 Appointment of Ms Zena Patricia Yates as a director on 5 November 2015
11 Nov 2015 TM01 Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015
31 Jul 2015 AD01 Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015
05 Mar 2015 AA Full accounts made up to 31 March 2014
09 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 35,060