Advanced company searchLink opens in new window

ADG SEVENOAKS LIMITED

Company number 03659288

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2014 DS01 Application to strike the company off the register
03 Dec 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
03 Dec 2013 CH01 Director's details changed for Alistair David Grist on 25 November 2013
15 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
06 Mar 2013 AA01 Current accounting period extended from 31 December 2012 to 1 June 2013
05 Dec 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for Mrs Emma Jane Grist on 30 November 2012
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Apr 2010 AD01 Registered office address changed from 139 London Road Sevenoaks Kent TN13 1BH England on 21 April 2010
10 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jan 2010 AP03 Appointment of Mrs Zoe Bartlett as a secretary
20 Jan 2010 TM02 Termination of appointment of Jason Grist as a secretary
20 Jan 2010 AP01 Appointment of Mrs Emma Jane Grist as a director
09 Dec 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Alistair David Grist on 1 November 2009
09 Dec 2009 AD01 Registered office address changed from London Road Hildenborough Kent TN11 9nd on 9 December 2009
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 26/10/08; full list of members
01 Oct 2008 AA Total exemption full accounts made up to 31 December 2007