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ADAGE COMPANY LIMITED

Company number 04098647

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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)
22 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 8 March 2019	View PDF Liquidators' statement of receipts and payments to 8 March 2019 - link opens in a new window - 14 pages (14 pages)
29 Jun 2018	AA01	Previous accounting period shortened from 31 October 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 October 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 16 pages (16 pages) Download iXBRL
28 Mar 2018	AD01	Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 28 March 2018	View PDF Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-09 - link opens in a new window - 5 pages (5 pages)
21 Mar 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	View PDF Confirmation statement made on 30 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1,000	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 10 pages (10 pages)
12 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1,000	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
19 Feb 2013	CH01	Director's details changed for Lucy Amanda Foote on 19 February 2013	View PDF Director's details changed for Lucy Amanda Foote on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 9 pages (9 pages)
06 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	View PDF Annual return made up to 30 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Mar 2012	CH01	Director's details changed for Lucy Amanda Jessop on 5 March 2012	View PDF Director's details changed for Lucy Amanda Jessop on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CH01	Director's details changed for Warren Benjamin Litwin on 5 March 2012	View PDF Director's details changed for Warren Benjamin Litwin on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CH01	Director's details changed for Mr Mark Litwin on 5 March 2012	View PDF Director's details changed for Mr Mark Litwin on 5 March 2012 - link opens in a new window - 2 pages (2 pages)

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