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ADAM AND EVE GROUP LIMITED

Company number 06445112

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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)
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
  • GBP 2
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
  • GBP 2
20 Feb 2013 CAP-SS Solvency statement dated 08/02/13
20 Feb 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c and other reserves to nil 08/02/2013
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