- Company Overview for AD 1930 LIMITED (04361094)
- Filing history for AD 1930 LIMITED (04361094)
- People for AD 1930 LIMITED (04361094)
- Insolvency for AD 1930 LIMITED (04361094)
- More for AD 1930 LIMITED (04361094)
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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01 Jul 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Apr 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
21 Jan 2020 | LIQ03 | Liquidators' statement of receipts and payments to 13 November 2019 | |
24 Jan 2019 | LIQ03 | Liquidators' statement of receipts and payments to 13 November 2018 | |
27 Nov 2018 | AD01 | Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF England to Quadrant House 4 Thomas More Square London E1W 1YW on 27 November 2018 | |
22 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 13 November 2017 | |
03 Jan 2017 | 4.68 | Liquidators' statement of receipts and payments to 13 November 2016 | |
18 Jan 2016 | 4.68 | Liquidators' statement of receipts and payments to 13 November 2015 | |
24 Nov 2014 | 4.20 | Statement of affairs with form 4.19 | |
24 Nov 2014 | 600 | Appointment of a voluntary liquidator | |
24 Nov 2014 | RESOLUTIONS |
Resolutions
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14 Nov 2014 | AD01 | Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA to Gable House 239 Regents Park Road Finchley London N3 3LF on 14 November 2014 | |
11 Jul 2014 | CH01 | Director's details changed for Vernon Frederick Rossiter on 10 July 2014 | |
21 Feb 2014 | AR01 |
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
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23 Oct 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
23 Oct 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
29 Apr 2013 | AA | Total exemption small company accounts made up to 30 April 2011 | |
29 Apr 2013 | AA | Total exemption small company accounts made up to 30 April 2010 | |
07 Feb 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
07 Feb 2013 | TM02 | Termination of appointment of Portland Registrars Limited as a secretary | |
07 Feb 2013 | AP04 | Appointment of Bond Street Registrars Limited as a secretary | |
23 Feb 2012 | AR01 | Annual return made up to 25 January 2012 with full list of shareholders | |
04 May 2011 | AR01 | Annual return made up to 25 January 2011 with full list of shareholders | |
03 May 2011 | CH01 | Director's details changed for Vernon Frederick Rossiter on 25 January 2011 | |
03 May 2011 | CH04 | Secretary's details changed for Shirland Secretaries Limited on 25 January 2011 |