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ADRENALIN EMPIRE LIMITED

Company number 05762738

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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)
20 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jul 2015	4.71	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 - 11 pages (11 pages)
18 Sep 2014	AD01	Registered office address changed from Piano House 9 Brighton Terrace London SW9 8DJ to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 18 September 2014	View PDF Registered office address changed from Piano House 9 Brighton Terrace London SW9 8DJ to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-10 - link opens in a new window - 1 page (1 page)
31 Mar 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	CH01	Director's details changed for Claire Helena Morton on 19 April 2011	View PDF Director's details changed for Claire Helena Morton on 19 April 2011 - link opens in a new window - 1 page (1 page)
13 Sep 2010	AP03	Appointment of Mr John Cockburn Morton as a secretary	View PDF Appointment of Mr John Cockburn Morton as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2010	TM02	Termination of appointment of Stephanie Boys as a secretary	View PDF Termination of appointment of Stephanie Boys as a secretary - link opens in a new window - 1 page (1 page)
25 Aug 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
28 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2010	AD01	Registered office address changed from 17B Welmar Mews 154 Clapham Park Road London SW4 7DD on 27 April 2010	View PDF Registered office address changed from 17B Welmar Mews 154 Clapham Park Road London SW4 7DD on 27 April 2010 - link opens in a new window - 1 page (1 page)
27 Apr 2010	CH01	Director's details changed for Claire Helena Morton on 7 April 2010	View PDF Director's details changed for Claire Helena Morton on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
21 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 3 pages (3 pages)
31 Mar 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Dec 2008	288b	Appointment terminated secretary claire morton	View PDF Appointment terminated secretary claire morton - link opens in a new window - 1 page (1 page)
05 Dec 2008	288a	Secretary appointed stephanie erika boys	View PDF Secretary appointed stephanie erika boys - link opens in a new window - 1 page (1 page)

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