- Company Overview for ADELFIA LIMITED (06383161)
- Filing history for ADELFIA LIMITED (06383161)
- People for ADELFIA LIMITED (06383161)
- Insolvency for ADELFIA LIMITED (06383161)
- More for ADELFIA LIMITED (06383161)
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) |
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17 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Jan 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Apr 2016 | 4.70 | Declaration of solvency | |
12 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
12 Apr 2016 | RESOLUTIONS |
Resolutions
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04 Apr 2016 | AD01 | Registered office address changed from 1 Kings Avenue London N21 3NA England to 1 Kings Avenue London N21 3NA on 4 April 2016 | |
04 Apr 2016 | AD01 | Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 1 Kings Avenue London N21 3NA on 4 April 2016 | |
16 Oct 2015 | AR01 |
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
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31 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
14 Oct 2014 | AR01 |
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
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11 Nov 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
11 Nov 2013 | TM01 | Termination of appointment of Andreas Kyprianou as a director | |
14 Oct 2013 | AR01 |
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
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13 Feb 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
10 Oct 2012 | AR01 | Annual return made up to 27 September 2012 with full list of shareholders | |
14 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
29 Sep 2011 | AR01 | Annual return made up to 27 September 2011 with full list of shareholders | |
29 Sep 2011 | CH01 | Director's details changed for Mr Kypros Kyprianou on 26 September 2011 | |
29 Sep 2011 | CH01 | Director's details changed for Mr Andreas Kyprianou on 26 September 2011 | |
29 Sep 2011 | CH03 | Secretary's details changed for Mr Kypros Kyprianou on 26 September 2011 | |
30 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
06 Oct 2010 | AR01 | Annual return made up to 27 September 2010 with full list of shareholders | |
06 Oct 2010 | CH01 | Director's details changed for Mr Andreas Kyprianou on 2 October 2009 | |
06 Oct 2010 | CH03 | Secretary's details changed for Mr Kypros Kyprianou on 2 October 2009 | |
06 Oct 2010 | CH01 | Director's details changed for Mr Kypros Kyprianou on 2 October 2009 |