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ADENWAY LIMITED

Company number 03063621

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2011 DS01 Application to strike the company off the register
21 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
Statement of capital on 2010-06-10
  • GBP 100
10 Jun 2010 CH01 Director's details changed for Joshua Salter on 1 June 2010
10 Jun 2010 CH01 Director's details changed for David Salter on 1 June 2010
09 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Jun 2009 363a Return made up to 01/06/09; full list of members
21 Aug 2008 363s Return made up to 01/06/08; no change of members
03 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Aug 2007 363s Return made up to 01/06/07; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Sep 2006 363s Return made up to 01/06/06; full list of members
27 Sep 2006 363(288) Director's particulars changed
27 Sep 2006 363(353) Location of register of members address changed
31 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
03 Jul 2006 287 Registered office changed on 03/07/06 from: 5 greenacre bushey heath hertfordshire WD23 1RF
10 Nov 2005 287 Registered office changed on 10/11/05 from: abbey house 342 regents park road london N3 2LJ
10 Nov 2005 288a New director appointed
23 Jul 2005 AA Partial exemption accounts made up to 30 September 2004
14 Jun 2005 363s Return made up to 01/06/05; full list of members
14 Jun 2005 363(288) Secretary's particulars changed
21 Jan 2005 288b Director resigned