- Company Overview for ADAM AND EVE GROUP LIMITED (06445112)
- Filing history for ADAM AND EVE GROUP LIMITED (06445112)
- People for ADAM AND EVE GROUP LIMITED (06445112)
- Charges for ADAM AND EVE GROUP LIMITED (06445112)
- More for ADAM AND EVE GROUP LIMITED (06445112)
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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27 Jan 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Oct 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Oct 2014 | DS01 | Application to strike the company off the register | |
05 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
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15 Oct 2013 | AA01 | Current accounting period extended from 31 December 2013 to 30 June 2014 | |
06 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
20 Feb 2013 | SH20 | Statement by directors | |
20 Feb 2013 | SH19 |
Statement of capital on 20 February 2013
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20 Feb 2013 | CAP-SS | Solvency statement dated 08/02/13 | |
20 Feb 2013 | RESOLUTIONS |
Resolutions
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18 Dec 2012 | CH01 | Director's details changed for Mr James Benedict Patrick Murphy on 7 December 2012 | |
05 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
16 Jul 2012 | TM01 | Termination of appointment of Joseph Robert Paolino as a director on 16 July 2012 | |
12 Jul 2012 | CH01 | Director's details changed for Mr Dominic Mark Nagy on 12 July 2012 | |
12 Jul 2012 | CH01 | Director's details changed for Mr Joseph Robert Paolino on 12 July 2012 | |
11 Jul 2012 | AP03 | Appointment of Mrs Sally-Ann Bray as a secretary on 23 May 2012 | |
11 Jul 2012 | AD01 | Registered office address changed from 52 Shorts Gardens London WC2H 9AN on 11 July 2012 | |
19 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
01 Jun 2012 | AP01 | Appointment of Mr Joseph Robert Paolino as a director on 23 May 2012 | |
01 Jun 2012 | TM01 | Termination of appointment of Neil Alexander Thomson as a director on 23 May 2012 | |
01 Jun 2012 | TM01 | Termination of appointment of David Golding as a director on 23 May 2012 | |
01 Jun 2012 | TM01 | Termination of appointment of Jonathan Forsyth as a director on 23 May 2012 | |
01 Jun 2012 | TM01 | Termination of appointment of Benjamin Leslie Priest as a director on 23 May 2012 | |
01 Jun 2012 | AP01 | Appointment of Mr Dominic Mark Nagy as a director on 23 May 2012 | |
28 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |