ADRIATIC LAND 1 (GR5) LIMITED

Company number 03748225

Date	Type	Description	View / Download
22 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 May 2017	DS01	Application to strike the company off the register	(3 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
13 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2	(4 pages)
13 Apr 2016	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	(1 page)
15 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(10 pages)
31 Jul 2015	AD01	Registered office address changed from C/O Sanne Group 2nd Floor, Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015	(1 page)
10 Apr 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2	(4 pages)
05 Mar 2015	AA	Full accounts made up to 31 March 2014	(11 pages)
24 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 2	(4 pages)
24 Apr 2014	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014	(1 page)
11 Apr 2014	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ England on 11 April 2014	(1 page)
24 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
06 Dec 2013	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary	(2 pages)
06 Dec 2013	AP01	Appointment of Mr Jason Bingham as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Mr Martin Charles Schnaier as a director	(2 pages)
06 Dec 2013	TM01	Termination of appointment of James Aumonier as a director	(1 page)
06 Dec 2013	TM01	Termination of appointment of William Astor as a director	(1 page)
06 Dec 2013	AD01	Registered office address changed from 52 New Inn Hall Street Oxford OX1 2DN England on 6 December 2013	(1 page)
20 Nov 2013	CH01	Director's details changed for The Honorable William Waldorf Astor on 4 October 2013	(2 pages)
20 Nov 2013	CH01	Director's details changed for Mr James Stacy Aumonier on 4 October 2013	(2 pages)
15 Oct 2013	MR04	Satisfaction of charge 4 in full	(1 page)
15 Oct 2013	MR04	Satisfaction of charge 5 in full	(2 pages)
10 Oct 2013	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England on 10 October 2013	(1 page)