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ADBS EURO LTD

Company number 05735083

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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)
28 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
16 Jan 2017	AD01	Registered office address changed from 131 Casa Fortuna 131 Salti Sant Angelo in Pontano 62020 to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 16 January 2017	View PDF Registered office address changed from 131 Casa Fortuna 131 Salti Sant Angelo in Pontano 62020 to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16 - link opens in a new window - 1 page (1 page)
24 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	AD01	Registered office address changed from Unit 6 Beresford Way Chesterfield Derbyshire S41 9FG to 131 Casa Fortuna 131 Salti Sant Angelo in Pontano 62020 on 23 November 2016	View PDF Registered office address changed from Unit 6 Beresford Way Chesterfield Derbyshire S41 9FG to 131 Casa Fortuna 131 Salti Sant Angelo in Pontano 62020 on 23 November 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 600	View PDF Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 600 - link opens in a new window - 6 pages (6 pages)
07 Apr 2016	CH01	Director's details changed for Mrs Amanda Jane Sivil on 1 March 2016	View PDF Director's details changed for Mrs Amanda Jane Sivil on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	CH01	Director's details changed for Mr David John Sivil on 1 March 2016	View PDF Director's details changed for Mr David John Sivil on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	CH03	Secretary's details changed for Mrs Amanda Jane Sivil on 1 March 2016	View PDF Secretary's details changed for Mrs Amanda Jane Sivil on 1 March 2016 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 600	View PDF Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 600 - link opens in a new window - 6 pages (6 pages)
09 Mar 2015	AD01	Registered office address changed from 21 Chorley Drive Sheffield S10 3RQ to Unit 6 Beresford Way Chesterfield Derbyshire S41 9FG on 9 March 2015	View PDF Registered office address changed from 21 Chorley Drive Sheffield S10 3RQ to Unit 6 Beresford Way Chesterfield Derbyshire S41 9FG on 9 March 2015 - link opens in a new window - 1 page (1 page)
21 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 600	View PDF Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 600 - link opens in a new window - 6 pages (6 pages)
19 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
15 Jul 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	SH06	Cancellation of shares. Statement of capital on 5 July 2013 GBP 600	View PDF Cancellation of shares. Statement of capital on 5 July 2013 GBP 600 - link opens in a new window - 4 pages (4 pages)
08 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
18 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Mar 2013	AD01	Registered office address changed from 21 Chorley Drive Fulwood Sheffield South Yorks S10 2RQ on 18 March 2013	View PDF Registered office address changed from 21 Chorley Drive Fulwood Sheffield South Yorks S10 2RQ on 18 March 2013 - link opens in a new window - 1 page (1 page)
13 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	View PDF Annual return made up to 8 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)

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