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ADLAV LIMITED

Company number 05637664

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2016 DS01 Application to strike the company off the register
01 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
26 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
02 Dec 2014 TM01 Termination of appointment of Richard Martin Williams as a director on 1 October 2014
30 Sep 2014 CH01 Director's details changed for Stephen Richard Payne on 15 September 2014
20 May 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Jan 2014 AD01 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 10 January 2014
08 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
21 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Feb 2012 AA Accounts for a dormant company made up to 31 March 2011
27 Feb 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
08 Feb 2012 AD01 Registered office address changed from Torrington House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD on 8 February 2012
07 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
06 Dec 2010 AP01 Appointment of Richard Martin Williams as a director
06 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Dec 2010 TM02 Termination of appointment of Derek Wood as a secretary
22 Apr 2010 CH01 Director's details changed for Stephen Richard Payne on 1 January 2010
25 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
30 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009