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AD&M LIMITED

Company number 05776038

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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)
12 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Nov 2018	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 - 11 pages (11 pages)
11 May 2018	AD01	Registered office address changed from 17 Stonecot Hill Sutton SM3 9HB England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 11 May 2018	View PDF Registered office address changed from 17 Stonecot Hill Sutton SM3 9HB England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-16 - link opens in a new window - 1 page (1 page)
01 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	View PDF Confirmation statement made on 12 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2018	AA	Unaudited abridged accounts made up to 28 February 2018	View PDF Unaudited abridged accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2018	AD01	Registered office address changed from 256-260 Old Street London EC1V 9DD England to 17 Stonecot Hill Sutton SM3 9HB on 14 March 2018	View PDF Registered office address changed from 256-260 Old Street London EC1V 9DD England to 17 Stonecot Hill Sutton SM3 9HB on 14 March 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2018	AD01	Registered office address changed from Suite 004 Coppergate House 16 Brune Street London E1 7NJ to 256-260 Old Street London EC1V 9DD on 14 March 2018	View PDF Registered office address changed from Suite 004 Coppergate House 16 Brune Street London E1 7NJ to 256-260 Old Street London EC1V 9DD on 14 March 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	AA01	Previous accounting period shortened from 30 April 2018 to 28 February 2018	View PDF Previous accounting period shortened from 30 April 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 10	View PDF Statement of capital following an allotment of shares on 31 August 2017 GBP 10 - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
17 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 7	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 7 - link opens in a new window - 7 pages (7 pages)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 7	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 7 - link opens in a new window - 7 pages (7 pages)
20 Jul 2015	AD01	Registered office address changed from 51 Burney Street Greenwich London SE10 8EX to Suite 004 Coppergate House 16 Brune Street London E1 7NJ on 20 July 2015	View PDF Registered office address changed from 51 Burney Street Greenwich London SE10 8EX to Suite 004 Coppergate House 16 Brune Street London E1 7NJ on 20 July 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 7	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 7 - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
14 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 3	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 3 - link opens in a new window - 6 pages (6 pages)

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