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ADAM & CO. SECRETARIAL LIMITED

Company number 03961191

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2018 DS01 Application to strike the company off the register
04 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
01 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
30 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
04 Apr 2016 CH01 Director's details changed for Barry Smith on 3 May 2015
04 Apr 2016 CH03 Secretary's details changed for Barry Smith on 3 May 2015
04 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
10 Apr 2015 CH01 Director's details changed for Barry Smith on 8 August 2014
10 Apr 2015 CH03 Secretary's details changed for Barry Smith on 8 August 2014
04 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
05 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
10 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
04 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
30 Mar 2011 CH01 Director's details changed for Barry Smith on 30 March 2011
30 Mar 2011 CH03 Secretary's details changed for Barry Smith on 30 March 2011
12 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010