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ADELE WARREN EDITING LIMITED

Company number 05477341

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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)
19 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2015 SOAS(A) Voluntary strike-off action has been suspended
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2014 SOAS(A) Voluntary strike-off action has been suspended
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2013 SOAS(A) Voluntary strike-off action has been suspended
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2013 DS01 Application to strike the company off the register
19 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
Statement of capital on 2012-06-19
  • GBP 100
03 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
26 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
26 Jul 2011 AD01 Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB on 26 July 2011
12 Jul 2011 AD01 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD on 12 July 2011
28 Jun 2011 TM02 Termination of appointment of Astrid Forster as a secretary
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Aug 2010 CH01 Director's details changed for Adele Claire Warren on 2 August 2010
09 Jul 2010 CH01 Director's details changed for Adele Claire Warren on 9 July 2010
24 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
25 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Aug 2009 363a Return made up to 10/06/09; full list of members
03 Aug 2009 288b Appointment terminated secretary jayne good
08 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Jul 2008 363a Return made up to 10/06/08; full list of members
10 Jun 2008 288a Secretary appointed miss astrid sandra clare forster