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ADELFIA LIMITED

Company number 06383161

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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