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ADRIAPET LIMITED

Company number 04652016

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2014 DS01 Application to strike the company off the register
03 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
27 Jan 2014 TM01 Termination of appointment of Christopher Foss as a director
06 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
30 Dec 2013 AP01 Appointment of Mr Christopher John Foss as a director
04 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
04 Feb 2013 CH01 Director's details changed for Luisa Lonsdale on 30 January 2013
04 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
19 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for Barry James Lonsdale on 30 January 2011
01 Feb 2011 CH03 Secretary's details changed for Christopher John Foss on 30 January 2011
12 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
20 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
09 Feb 2009 288c Secretary's change of particulars / christopher foss / 06/02/2009
04 Feb 2009 363a Return made up to 30/01/09; full list of members
03 Feb 2009 363a Return made up to 30/01/08; full list of members
03 Feb 2009 353 Location of register of members
03 Feb 2009 190 Location of debenture register
02 Feb 2009 287 Registered office changed on 02/02/2009 from martin house 5 martin lane london EC4R 0DP
05 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008