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ADAMAS DIRECT LTD

Company number 04699976

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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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2019 SOAS(A) Voluntary strike-off action has been suspended
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2019 DS01 Application to strike the company off the register
28 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
08 Mar 2019 AD01 Registered office address changed from Suite 3F North Mill Belper Mills Belper Derbyshire DE56 1YD United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 8 March 2019
30 May 2018 AA Micro company accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
16 Oct 2017 AA Micro company accounts made up to 31 March 2017
22 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-21
07 Aug 2017 AD01 Registered office address changed from 1 Water Lane Bakewell DE45 1EU England to Suite 3F North Mill Belper Mills Belper Derbyshire DE56 1YD on 7 August 2017
22 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
01 Sep 2016 AD01 Registered office address changed from 15 Sherwood Street Warsop Mansfield Nottinghamshire NG20 0JP to 1 Water Lane Bakewell DE45 1EU on 1 September 2016
17 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 200
01 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 200
10 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 CH01 Director's details changed for Mrs Carole Elizabeth Wright on 1 June 2013
24 Mar 2014 CH01 Director's details changed for Mr Anthony Charles Wright on 1 June 2013
24 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 200
10 May 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
20 Mar 2013 CH01 Director's details changed for Mrs Carole Elizabeth Wright on 28 February 2013
20 Mar 2013 CH01 Director's details changed for Mr Anthony Charles Wright on 28 February 2013