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ADEPT ECOMMERCE LTD

Company number 06344058

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Company Results (links open in a new window)
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)
15 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
31 Oct 2019	AD01	Registered office address changed from 37-38 Market Street Ferryhill County Durham DL17 8JH to Fouth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 31 October 2019	View PDF Registered office address changed from 37-38 Market Street Ferryhill County Durham DL17 8JH to Fouth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-21 - link opens in a new window - 1 page (1 page)
24 Sep 2019	TM01	Termination of appointment of Alan Richard Neal as a director on 14 September 2019	View PDF Termination of appointment of Alan Richard Neal as a director on 14 September 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2018	PSC04	Change of details for Mr Andrew John Tomlinson as a person with significant control on 9 April 2018	View PDF Change of details for Mr Andrew John Tomlinson as a person with significant control on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2018	PSC07	Cessation of James Benjamin Buckle as a person with significant control on 9 April 2018	View PDF Cessation of James Benjamin Buckle as a person with significant control on 9 April 2018 - link opens in a new window - 1 page (1 page)
25 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-24 - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	TM01	Termination of appointment of James Benjamin Buckle as a director on 9 April 2018	View PDF Termination of appointment of James Benjamin Buckle as a director on 9 April 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	TM02	Termination of appointment of Andrew John Tomlinson as a secretary on 9 April 2018	View PDF Termination of appointment of Andrew John Tomlinson as a secretary on 9 April 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2017	AA	Unaudited abridged accounts made up to 31 January 2017	View PDF Unaudited abridged accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	AP01	Appointment of Mr Alan Richard Neal as a director on 18 August 2017	View PDF Appointment of Mr Alan Richard Neal as a director on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2016	MR01	Registration of charge 063440580002, created on 18 August 2016	View PDF Registration of charge 063440580002, created on 18 August 2016 - link opens in a new window - 23 pages (23 pages)
08 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	CH01	Director's details changed for Mr James Benjamin Buckle on 28 July 2015	View PDF Director's details changed for Mr James Benjamin Buckle on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	CH01	Director's details changed for Mr Andrew John Tomlinson on 28 July 2015	View PDF Director's details changed for Mr Andrew John Tomlinson on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages)

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