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ADARO GROUP LIMITED

Company number 06049084

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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)
19 Feb 2016 AD01 Registered office address changed from , Morton House 9 Beacon Court, Pitstone Green Business Park, Pitstone, England, LU7 9GY to C/O Adaro Group Ltd the Willows Business Park Pattenden Lane Marden Tonbridge Kent TN12 9QJ on 19 February 2016
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1,000
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Mar 2013 TM02 Termination of appointment of Robert Hueting as a secretary
06 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
23 Feb 2011 CH01 Director's details changed for Mr Tim Michael Edward Ralph on 11 January 2011
23 Feb 2011 CH01 Director's details changed for Mr Paul Martin Carpenter on 11 January 2011
23 Feb 2011 CH01 Director's details changed for Miss Virginia Filmer-Sankey on 11 January 2011
01 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
15 May 2010 DISS40 Compulsory strike-off action has been discontinued
14 May 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Mr Paul Martin Carpenter on 1 January 2010
14 May 2010 CH01 Director's details changed for Tim Michael Edward Ralph on 1 January 2010
21 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Apr 2009 363a Return made up to 11/01/09; full list of members
26 Feb 2009 363a Return made up to 11/01/08; full list of members
11 Jun 2008 287 Registered office changed on 11/06/2008 from, unit 1, europa business park, maidstone road, milton keynes, MK10 0BF