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ADENOBROOK LIMITED

Company number 04236119

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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 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2021	CS01	Confirmation statement made on 24 December 2021 with updates	View PDF Confirmation statement made on 24 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2021	PSC07	Cessation of Zr Southall Limited as a person with significant control on 23 December 2021	View PDF Cessation of Zr Southall Limited as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	PSC01	Notification of Talwinder Singh Hayre as a person with significant control on 23 December 2021	View PDF Notification of Talwinder Singh Hayre as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	TM01	Termination of appointment of Zorawar Singh Dodd as a director on 23 December 2021	View PDF Termination of appointment of Zorawar Singh Dodd as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	TM01	Termination of appointment of Rajveer Singh Minhas as a director on 23 December 2021	View PDF Termination of appointment of Rajveer Singh Minhas as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AP01	Appointment of Mr Talwinder Singh Hayre as a director on 23 December 2021	View PDF Appointment of Mr Talwinder Singh Hayre as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AD01	Registered office address changed from 393 Lordship Lane London N17 6AE England to 5-7 Bath Road Heathrow Hounslow TW6 2AA on 24 December 2021	View PDF Registered office address changed from 393 Lordship Lane London N17 6AE England to 5-7 Bath Road Heathrow Hounslow TW6 2AA on 24 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR04	Satisfaction of charge 042361190011 in full	View PDF Satisfaction of charge 042361190011 in full - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of Talwinder Singh Hayre as a director on 1 November 2021	View PDF Termination of appointment of Talwinder Singh Hayre as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jun 2021	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AP01	Appointment of Mr Talwinder Singh Hayre as a director on 13 May 2021	View PDF Appointment of Mr Talwinder Singh Hayre as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	PSC05	Change of details for Zr Southall Limited as a person with significant control on 13 May 2021	View PDF Change of details for Zr Southall Limited as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2020	CS01	Confirmation statement made on 26 August 2020 with updates	View PDF Confirmation statement made on 26 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	PSC02	Notification of Zr Southall Limited as a person with significant control on 24 August 2020	View PDF Notification of Zr Southall Limited as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 26 August 2020	View PDF Withdrawal of a person with significant control statement on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AP01	Appointment of Mr Rajveer Singh Minhas as a director on 24 August 2020	View PDF Appointment of Mr Rajveer Singh Minhas as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AP01	Appointment of Mr Zorawar Singh Dodd as a director on 24 August 2020	View PDF Appointment of Mr Zorawar Singh Dodd as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)

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