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ALL DEBT SOLUTIONS LTD

Company number 06281642

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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)
07 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 14 July 2018
03 Jul 2018 4.68 Liquidators' statement of receipts and payments to 14 July 2015
03 Jul 2018 4.68 Liquidators' statement of receipts and payments to 14 July 2016
11 May 2018 LIQ03 Liquidators' statement of receipts and payments to 14 July 2017
06 Jun 2017 AD01 Registered office address changed from 257 Hagley Road Birmingham West Midlands B16 9NA to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 6 June 2017
01 Jun 2017 600 Appointment of a voluntary liquidator
26 May 2017 LIQ MISC OC Court order insolvency:court order replacement of liquidator
26 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-07-15
23 May 2017 AC92 Restoration by order of the court
02 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
15 Sep 2014 4.68 Liquidators' statement of receipts and payments to 14 July 2014
22 Jul 2013 AD01 Registered office address changed from Princess House Princess Way Swansea West Glamorgan SA1 3LW on 22 July 2013
19 Jul 2013 4.20 Statement of affairs with form 4.19
19 Jul 2013 600 Appointment of a voluntary liquidator
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
Statement of capital on 2012-06-19
  • GBP 121
19 Jul 2011 SH08 Change of share class name or designation
19 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
02 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010