ADAM & SONS FINANCE LIMITED

Company number 02788885

Date	Type	Description	View / Download
21 Sep 2021	L64.04	Dissolution deferment	(1 page)
20 Sep 2021	L64.07	Completion of winding up	(1 page)
18 Oct 2018	AD01	Registered office address changed from Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG to The Official Receiver of London 2nd Floor 4 Abbey Orchard Street Westminster London SW1P 2HT on 18 October 2018	(2 pages)
16 Sep 2018	3.6	Receiver's abstract of receipts and payments to 3 September 2018	(2 pages)
16 Sep 2018	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
16 Sep 2018	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
25 May 2018	COCOMP	Order of court to wind up	(3 pages)
02 Feb 2018	RM01	Appointment of receiver or manager	(7 pages)
17 Nov 2017	3.6	Receiver's abstract of receipts and payments to 14 October 2017	(2 pages)
17 Nov 2016	3.6	Receiver's abstract of receipts and payments to 14 October 2016	(2 pages)
02 Nov 2015	3.6	Receiver's abstract of receipts and payments to 14 October 2015	(2 pages)
07 Jan 2015	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
07 Nov 2014	3.6	Receiver's abstract of receipts and payments to 14 October 2014	(3 pages)
23 Oct 2013	3.6	Receiver's abstract of receipts and payments to 14 October 2013	(3 pages)
12 Jul 2013	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY on 12 July 2013	(1 page)
28 Nov 2012	3.10	Administrative Receiver's report	(34 pages)
23 Oct 2012	LQ01	Notice of appointment of receiver or manager	(3 pages)
23 Oct 2012	AD01	Registered office address changed from Lakeview House 4 Lake Meadows Office Park Woodbrook Crescent Billericay CM12 0EQ on 23 October 2012	(2 pages)
29 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders Statement of capital on 2012-03-29 GBP 1,506,000	(10 pages)
04 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
26 Jul 2011	AP01	Appointment of Brian Gordon Lorking as a director	(3 pages)
26 Jul 2011	AP01	Appointment of John Charles Foster as a director	(3 pages)
01 Apr 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(7 pages)
30 Mar 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 GBP 1,505,050	(4 pages)
30 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)

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