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ADAMS CORPORATE GROUP LIMITED

Company number 03522458

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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)
12 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 10 October 2024
13 Feb 2024 600 Appointment of a voluntary liquidator
13 Feb 2024 LIQ10 Removal of liquidator by court order
23 Jan 2024 LIQ02 Statement of affairs
12 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-11
16 Oct 2023 AD01 Registered office address changed from Fairway House Portland Road East Grinstead RH19 4ET England to C/O Parker Andrews Ltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 16 October 2023
16 Oct 2023 600 Appointment of a voluntary liquidator
21 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
11 Apr 2022 PSC01 Notification of Oliver James Funnell as a person with significant control on 1 April 2022
11 Apr 2022 PSC05 Change of details for Stockbridge Sussex Limited as a person with significant control on 1 April 2022
25 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
03 Sep 2021 TM01 Termination of appointment of Stuart Mathieson Guy as a director on 15 August 2021
04 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
12 May 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
23 Feb 2021 CH01 Director's details changed for Mr Stuart Mathieson Guy on 16 October 2020
23 Feb 2021 PSC05 Change of details for Stockbridge Sussex Limited as a person with significant control on 1 January 2021
22 Jan 2021 AD01 Registered office address changed from Linx House 147-149 London Road East Grinstead RH19 1ET England to Fairway House Portland Road East Grinstead RH19 4ET on 22 January 2021
04 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
02 Sep 2020 AP01 Appointment of Mr Oliver James Funnell as a director on 27 August 2020
23 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
23 Sep 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 March 2019
13 Mar 2019 CH01 Director's details changed for Mr Stuart Mathieson Guy on 13 March 2019