ADPARLOR HOLDING LTD

Company number 06400992

Date	Type	Description	View / Download
08 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
27 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(4 pages)
21 Jul 2017	AP03	Appointment of Marco Ilardi as a secretary on 17 July 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of John Herbst as a director on 14 July 2017	(1 page)
21 Jul 2017	TM02	Termination of appointment of John Herbst as a secretary on 14 July 2017	(1 page)
12 Jun 2017	AD02	Register inspection address has been changed from 57 Rathbone Place 4th Floor London W1T 1JU England to 77D Shirland Road London W9 2EL	(1 page)
08 Jun 2017	AD01	Registered office address changed from 57 Rathbone Place 4th Floor London W1T 1JU England to 77D Shirland Road London W9 2EL on 8 June 2017	(1 page)
13 Mar 2017	AD03	Register(s) moved to registered inspection location 57 Rathbone Place 4th Floor London W1T 1JU	(1 page)
13 Mar 2017	AD02	Register inspection address has been changed to 57 Rathbone Place 4th Floor London W1T 1JU	(1 page)
13 Mar 2017	AP01	Appointment of Director Marco Ilardi as a director on 8 March 2017	(2 pages)
11 Mar 2017	AD01	Registered office address changed from 48 Warwick Street Ste 407 London W1B 5AW to 57 Rathbone Place 4th Floor London W1T 1JU on 11 March 2017	(1 page)
11 Mar 2017	TM01	Termination of appointment of Mindy Johnson as a director on 8 March 2017	(1 page)
11 Mar 2017	TM01	Termination of appointment of Ben Legg as a director on 8 March 2017	(1 page)
02 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01	(3 pages)
18 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(6 pages)
08 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
19 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2,096	(6 pages)
19 Nov 2015	AD01	Registered office address changed from 4th Floor Stanford House 27a Floral Street Covent Garden London WC2E 9EZ to 48 Warwick Street Ste 407 London W1B 5AW on 19 November 2015	(1 page)
29 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
01 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2,096	(6 pages)
16 Sep 2014	AP01	Appointment of Ms Mindy Johnson as a director on 10 September 2014	(2 pages)
15 Sep 2014	TM01	Termination of appointment of Raffaele Sadun as a director on 29 August 2014	(1 page)
11 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)

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