- Company Overview for ADR EUROPE LIMITED (04227742)
- Filing history for ADR EUROPE LIMITED (04227742)
- People for ADR EUROPE LIMITED (04227742)
- Charges for ADR EUROPE LIMITED (04227742)
- More for ADR EUROPE LIMITED (04227742)
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) |
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22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jan 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Jan 2020 | DS01 | Application to strike the company off the register | |
04 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
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 | |
02 Apr 2019 | CS01 | Confirmation statement made on 21 March 2019 with updates | |
11 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
21 Mar 2018 | CS01 | Confirmation statement made on 21 March 2018 with updates | |
20 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
12 Dec 2017 | TM01 | Termination of appointment of Peter David Hunt as a director on 5 September 2017 | |
12 Dec 2017 | TM02 | Termination of appointment of Peter David Hunt as a secretary on 5 September 2017 | |
12 Dec 2017 | AP03 | Appointment of Robin Charles Jackson as a secretary on 5 September 2017 | |
12 Dec 2017 | AP01 | Appointment of Mr Robin Charles Jackson as a director on 5 September 2017 | |
24 Apr 2017 | AA01 | Previous accounting period extended from 31 December 2016 to 31 March 2017 | |
21 Mar 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
05 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
10 May 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
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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 | |
14 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
18 May 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
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11 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
21 May 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
02 Sep 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
19 Oct 2012 | CERTNM |
Company name changed adr consulting LIMITED\certificate issued on 19/10/12
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