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ADORNED LINGERIE LTD

Company number 06412416

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2012 DS01 Application to strike the company off the register
18 Jan 2012 AR01 Annual return made up to 30 October 2011 with full list of shareholders
Statement of capital on 2012-01-18
  • GBP 129.41
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Nov 2010 AA Total exemption small company accounts made up to 30 November 2009
18 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
11 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Juliette Caroline Gaskell Caton on 30 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Sep 2009 88(2) Ad 30/11/08 gbp si 1941@0.01=19.41 gbp ic 110/129.41
25 Sep 2009 88(2) Ad 01/11/08 gbp si 1100@0.01=11 gbp ic 99/110
25 Sep 2009 122 S-div
25 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 01/11/2008
25 Sep 2009 287 Registered office changed on 25/09/2009 from overdene house 49 church street, theale reading berkshire RG7 5BX
26 Nov 2008 363a Return made up to 30/10/08; full list of members
26 Nov 2007 88(2)R Ad 30/10/07--------- £ si 99@1=99 £ ic 1/100
26 Nov 2007 225 Accounting reference date extended from 31/10/08 to 30/11/08
26 Nov 2007 288b Secretary resigned
26 Nov 2007 288b Director resigned
26 Nov 2007 288a New secretary appointed
26 Nov 2007 288a New director appointed
30 Oct 2007 NEWINC Incorporation