ADR INTERNATIONAL PURCHASING CONSULTANTS LIMITED

Company number 04225939

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2020	DS01	Application to strike the company off the register	(1 page)
04 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
04 Dec 2019	AD01	Registered office address changed from 3a Queen Street Dorchester-on-Thames Wallingford Oxfordshire OX10 7HR England to Chiltern House Station Road Henley-on-Thames Oxfordshire RG9 1AT on 4 December 2019	(1 page)
02 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with updates	(5 pages)
02 Apr 2019	CH01	Director's details changed for Mr Robin Charles Jackson on 2 April 2019	(2 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(5 pages)
21 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(3 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
12 Dec 2017	AP03	Appointment of Robin Charles Jackson as a secretary on 5 September 2017	(2 pages)
12 Dec 2017	TM02	Termination of appointment of Peter David Hunt as a secretary on 5 September 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of Peter David Hunt as a director on 5 September 2017	(1 page)
24 Apr 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(6 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
10 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 4,000	(6 pages)
02 Dec 2015	AD01	Registered office address changed from The Old Counting House High Street Wallingford Oxfordshire OX10 0BS to 3a Queen Street Dorchester-on-Thames Wallingford Oxfordshire OX10 7HR on 2 December 2015	(1 page)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
18 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 4,000	(5 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
21 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 4,000	(5 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Accept director's resignation 15/12/2011 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Oct 2013	SH06	Cancellation of shares. Statement of capital on 22 October 2013 GBP 4,000	(3 pages)