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ADAMS HOLMES ASSOCIATES LTD

Company number 03696552

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2013 DS01 Application to strike the company off the register
04 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
29 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
Statement of capital on 2013-01-29
  • GBP 5,050
06 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
19 Apr 2012 AD01 Registered office address changed from The Homestead Crown Street Harbury Leamington Spa Warwickshire CV33 9HE United Kingdom on 19 April 2012
18 Apr 2012 AA01 Current accounting period extended from 31 March 2012 to 31 May 2012
18 Apr 2012 AD01 Registered office address changed from Millhouse Elmsfield Worcester Road Chipping Norton Oxfordshire OX7 5XS on 18 April 2012
27 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
21 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Aug 2010 SH03 Purchase of own shares.
11 Aug 2010 TM02 Termination of appointment of Richard Adams as a secretary
05 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Aug 2010 SH06 Cancellation of shares. Statement of capital on 5 August 2010
  • GBP 5,050
04 Aug 2010 TM01 Termination of appointment of Richard Adams as a director
09 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Richard Mark Adams on 18 January 2010
09 Feb 2010 CH01 Director's details changed for Mr David Gwyn Holmes on 18 January 2010
09 Feb 2010 CH03 Secretary's details changed for Richard Mark Adams on 18 January 2010
20 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Sep 2009 169 Gbp ic 10150/10100 21/08/09 gbp sr 50@1=50
25 Aug 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital