AD2ONE LIMITED

Company number 04451494

Date	Type	Description	View / Download
05 Jul 2024	AD01	Registered office address changed from 30 Finsbury Street London EC2A 1EG to 30 Finsbury Square London EC2A 1AG on 5 July 2024	(3 pages)
11 Jan 2024	WU07	Progress report in a winding up by the court	(24 pages)
06 Mar 2023	WU04	Appointment of a liquidator	(3 pages)
13 Jan 2023	WU07	Progress report in a winding up by the court	(23 pages)
15 Jun 2022	AD01	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to 30 Finsbury Street London EC2A 1EG on 15 June 2022	(2 pages)
18 Jan 2022	WU07	Progress report in a winding up by the court	(21 pages)
29 Mar 2021	WU07	Progress report in a winding up by the court	(33 pages)
14 Feb 2020	WU14	Notice of removal of liquidator by court	(11 pages)
20 Jan 2020	WU07	Progress report in a winding up by the court	(23 pages)
06 Dec 2018	AD01	Registered office address changed from 20 North Audley Street London W1K 6WE England to Haslers Old Station Road Loughton Essex IG10 4PL on 6 December 2018	(2 pages)
03 Dec 2018	WU04	Appointment of a liquidator	(3 pages)
30 Oct 2018	COCOMP	Order of court to wind up	(2 pages)
14 Sep 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(5 pages)
16 Aug 2018	TM01	Termination of appointment of Kamaldeep Kaur Chahal as a director on 18 April 2018	(1 page)
16 Aug 2018	AP01	Appointment of Mr Gurbaksh Singh Chahal as a director on 18 April 2018	(2 pages)
24 Apr 2018	AD01	Registered office address changed from 246 Westminster Bridge Road London SE1 7PD to 20 North Audley Street London W1K 6WE on 24 April 2018	(1 page)
18 Jan 2018	MR04	Satisfaction of charge 044514940002 in full	(1 page)
16 Jan 2018	MR01	Registration of charge 044514940004, created on 4 January 2018	(30 pages)
05 Jan 2018	MR04	Satisfaction of charge 044514940003 in full	(4 pages)
04 Jan 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 044514940003	(1 page)
04 Dec 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 044514940003	(1 page)
10 Nov 2017	AP01	Appointment of Kamaldeep Kaur Chahal as a director on 9 November 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Julian David Miall as a director on 9 November 2017	(1 page)
09 Nov 2017	TM01	Termination of appointment of Grant Kenneth Allaway as a director on 9 November 2017	(1 page)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)