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ADVENTURE COMPANY LIMITED

Company number 05487651

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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
05 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2015 DS01 Application to strike the company off the register
16 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
16 Jul 2014 AD01 Registered office address changed from 17 Edinburgh House 17 Clwyd Street Rhyl Denbighshire LL18 3LA United Kingdom on 16 July 2014
16 Jul 2014 AD01 Registered office address changed from Apex Business Centre 14 Brighton Road Rhyl Denbighshire LL18 3HD on 16 July 2014
27 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
22 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Aug 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
09 Aug 2012 TM02 Termination of appointment of Abs Company Secretaries Limited as a secretary on 1 January 2012
02 Jan 2012 AA Total exemption full accounts made up to 30 June 2011
18 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
23 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
14 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Mr. Paul Douglas Martin on 1 October 2009
14 Jul 2010 CH01 Director's details changed for Irene Martin on 1 October 2009
14 Jul 2010 CH04 Secretary's details changed for Abs Company Secretaries Limited on 1 October 2009
14 Jan 2010 AA Total exemption full accounts made up to 30 June 2009
15 Jul 2009 363a Return made up to 22/06/09; full list of members
22 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
31 Jul 2008 363a Return made up to 22/06/08; full list of members
26 Jun 2008 AA Total exemption full accounts made up to 30 June 2007
19 Jul 2007 363a Return made up to 22/06/07; full list of members