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ADL HOLDINGS LIMITED

Company number 06455481

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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)
24 Sep 2024 AA Accounts for a small company made up to 31 December 2023
06 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2024 CS01 Confirmation statement made on 15 December 2023 with no updates
15 Sep 2023 AA Accounts for a small company made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
09 Sep 2022 AA Accounts for a small company made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
13 Sep 2021 AA Accounts for a small company made up to 31 December 2020
31 Aug 2021 MR01 Registration of charge 064554810002, created on 18 August 2021
03 Aug 2021 CH01 Director's details changed for Mark Diaj on 1 August 2021
25 Feb 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
08 Dec 2020 AA Accounts for a small company made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 15 December 2019 with no updates
24 May 2019 AA Accounts for a small company made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with updates
23 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 21/09/2018
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 123,509
14 May 2018 AA Accounts for a small company made up to 31 December 2017
09 Feb 2018 AA01 Previous accounting period extended from 31 August 2017 to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with updates
08 Nov 2017 SH19 Statement of capital on 8 November 2017
  • GBP 123,454
18 Oct 2017 SH20 Statement by Directors
18 Oct 2017 CAP-SS Solvency Statement dated 02/10/17
18 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital