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ADARA AGRICULTURE LIMITED

Company number 05650214

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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)
13 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
21 Mar 2014 AD01 Registered office address changed from 20-22 Bedford Row London W1R 4JS on 21 March 2014
31 Dec 2013 AD01 Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS on 31 December 2013
27 Dec 2013 4.70 Declaration of solvency
27 Dec 2013 600 Appointment of a voluntary liquidator
27 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 May 2013 AA Full accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
Statement of capital on 2012-12-17
  • GBP 1
14 May 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
07 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
04 Aug 2010 MISC Aud resignation
19 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Mr John Clifton Oakley on 1 October 2009
14 Dec 2009 CH01 Director's details changed for Mr Richard Michael Robinow on 1 October 2009
14 Dec 2009 CH04 Secretary's details changed for R.E.A. Services Limited on 14 December 2009
26 Oct 2009 AD02 Register inspection address has been changed from First Floor 32 - 36 Great Portland Street London W1W 8QX United Kingdom
26 Oct 2009 AD03 Register(s) moved to registered inspection location
22 Oct 2009 AD02 Register inspection address has been changed
24 Jun 2009 AA Full accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 09/12/08; full list of members
14 Oct 2008 AA Full accounts made up to 31 December 2007