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ADAM GALLERY LIMITED

Company number 04414436

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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)
01 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
25 Nov 2015 AD01 Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 25 November 2015
11 Jun 2015 AD01 Registered office address changed from 13 John Street Bath BA1 2LJ to Windsor House Barnett Way Barnwood Gloucester GL4 3RT on 11 June 2015
10 Jun 2015 4.70 Declaration of solvency
10 Jun 2015 600 Appointment of a voluntary liquidator
10 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-01
13 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
24 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Mar 2015 AD01 Registered office address changed from 13 John Street Bath BA1 2LJ to 13 John Street Bath BA1 2LJ on 18 March 2015
28 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
31 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Feb 2014 AD01 Registered office address changed from 13 John Street Bath BA1 2JL United Kingdom on 11 February 2014
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
21 Mar 2013 AD01 Registered office address changed from 13 John Street the Lane Bath BA1 2JL United Kingdom on 21 March 2013
20 Mar 2013 AD01 Registered office address changed from 13 John Street Bath BA1 2JL United Kingdom on 20 March 2013
15 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Apr 2012 AD01 Registered office address changed from 13 John Street Bath Ba1 2J United Kingdom on 18 April 2012
18 Apr 2012 AD01 Registered office address changed from 13 John Street Bath Somerset BA1 2JL United Kingdom on 18 April 2012
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
26 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
01 May 2010 AA Total exemption small company accounts made up to 31 July 2009