ADEMARO LTD

Company number 05885403

Date	Type	Description	View / Download
10 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
06 Apr 2016	AD01	Registered office address changed from Flat 15 Abinger Court 36 Gordon Road Ealing Broadway London W5 2AF to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 6 April 2016	(2 pages)
04 Apr 2016	600	Appointment of a voluntary liquidator	(2 pages)
04 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-18	(1 page)
04 Apr 2016	4.70	Declaration of solvency	(3 pages)
28 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2	(4 pages)
28 Jul 2015	CH01	Director's details changed for Anish Sharma on 28 July 2015	(2 pages)
28 Jul 2015	AD02	Register inspection address has been changed from 6 Royal Gardens London W7 2AW England to C/O Ca Solutions Ltd Suite 4 2 Mannin Way Caton Road Lancaster LA1 3SU	(1 page)
22 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
15 Aug 2014	AD01	Registered office address changed from 6 Royal Gardens Boston Gardens Hanwell London W7 2AW to Flat 15 Abinger Court 36 Gordon Road Ealing Broadway London W5 2AF on 15 August 2014	(1 page)
15 Aug 2014	CH01	Director's details changed for Anish Sharma on 14 August 2014	(2 pages)
24 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 2	(4 pages)
24 Jul 2014	AD02	Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 St. James Road Surbiton Surrey KT6 4QH United Kingdom to 6 Royal Gardens London W7 2AW	(1 page)
26 Jun 2014	TM02	Termination of appointment of Ca Solutions Ltd as a secretary	(1 page)
14 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
24 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(5 pages)
19 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
21 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(5 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
23 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(5 pages)
20 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
26 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(5 pages)
26 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Aug 2010	CH04	Secretary's details changed for Ca Solutions Ltd on 24 July 2010	(2 pages)