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AD BUSINESS SOLUTIONS LTD

Company number 05125259

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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)
25 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
22 Jul 2024	AD01	Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 22 July 2024	View PDF Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 22 July 2024 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	AD01	Registered office address changed from C/O Begbies Traynor (Central)Llp 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 12 July 2024	View PDF Registered office address changed from C/O Begbies Traynor (Central)Llp 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 12 July 2024 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AD01	Registered office address changed from 7 West Street Old Town Hastings East Sussex TN34 3AN to C/O Begbies Traynor (Central)Llp 1 Kings Avenue London N21 3NA on 13 June 2023	View PDF Registered office address changed from 7 West Street Old Town Hastings East Sussex TN34 3AN to C/O Begbies Traynor (Central)Llp 1 Kings Avenue London N21 3NA on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
07 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-02 - link opens in a new window - 1 page (1 page)
17 May 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	CERTNM	Company name changed allan dyas LIMITED\certificate issued on 17/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-16	View PDF Company name changed allan dyas LIMITED\certificate issued on 17/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-16 - link opens in a new window - 3 pages (3 pages)
14 May 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 May 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jul 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 2	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 2 - link opens in a new window - 6 pages (6 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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