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ADENTE LIMITED

Company number 05135872

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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)
22 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
02 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 20 June 2019
02 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 20 June 2018
16 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 20 June 2017
30 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
24 Aug 2016 4.68 Liquidators' statement of receipts and payments to 20 June 2016
15 Jul 2016 600 Appointment of a voluntary liquidator
15 Jul 2016 LIQ MISC OC Court order insolvency:court order - replacement/removal of liquidator
15 Jul 2016 4.40 Notice of ceasing to act as a voluntary liquidator
08 Apr 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
07 Mar 2016 600 Appointment of a voluntary liquidator
07 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-15
07 Mar 2016 4.70 Declaration of solvency
07 Mar 2016 AD01 Registered office address changed from Fotas Limited, Suite D, Astor House, 282 Lichfield Sutton Coldfield B74 2UG to Suite D Astor House 282 Lichfield Road Sutton Coldfield West Midlands B74 2UG on 7 March 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Feb 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 January 2016
04 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
02 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
30 Jun 2014 AA Total exemption small company accounts made up to 31 May 2014
30 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1,000
01 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
30 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
20 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders