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ADRIAN WILLARD ASSOCIATES LIMITED

Company number 05566485

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2013 DS01 Application to strike the company off the register
15 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
20 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 3
14 Jun 2013 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
26 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Aug 2011 AP01 Appointment of Mrs Madeleine Theresa Willard as a director
11 Jul 2011 CERTNM Company name changed jubilee creative LIMITED\certificate issued on 11/07/11
  • CONNOT ‐ Change of name notice
24 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-20
15 Apr 2011 AP03 Appointment of Mrs Madeleine Theresa Willard as a secretary
11 Apr 2011 TM02 Termination of appointment of John Hammond as a secretary
11 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
13 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Apr 2010 CH03 Secretary's details changed for Mr John Robert Hammond on 1 September 2009
04 Dec 2009 CH01 Director's details changed for Mr Adrian Frederick Willard on 21 September 2009
06 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
28 May 2009 AA Accounts made up to 31 December 2008
29 Sep 2008 363a Return made up to 19/09/08; full list of members
30 May 2008 AA Accounts made up to 31 December 2007
19 Sep 2007 363a Return made up to 19/09/07; full list of members
31 May 2007 AA Accounts made up to 31 December 2006