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ADMINLAND LIMITED

Company number 03434426

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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)
07 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 May 2019 LIQ03 Liquidators' statement of receipts and payments to 14 April 2019
30 May 2018 LIQ03 Liquidators' statement of receipts and payments to 14 April 2018
07 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 14 April 2017
15 May 2017 AD01 Registered office address changed from Mwb Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 15 May 2017
10 May 2016 4.68 Liquidators' statement of receipts and payments to 14 April 2016
08 Apr 2016 AD01 Registered office address changed from C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD to Mwb Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 8 April 2016
08 May 2015 4.68 Liquidators' statement of receipts and payments to 14 April 2015
25 Apr 2014 4.20 Statement of affairs with form 4.19
25 Apr 2014 600 Appointment of a voluntary liquidator
25 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Apr 2014 AD01 Registered office address changed from 109 Gloucester Place London W1U 6JW on 14 April 2014
07 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
15 Jan 2014 TM01 Termination of appointment of Zamir Haim as a director
15 Jan 2014 AP01 Appointment of Mr Zamir Haim as a director
23 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
09 May 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jul 2010 AA Total exemption full accounts made up to 31 March 2009
05 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders