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ADPS HOLDINGS LIMITED

Company number 06554866

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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)
05 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
23 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 16 December 2022	View PDF Liquidators' statement of receipts and payments to 16 December 2022 - link opens in a new window - 9 pages (9 pages)
28 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 16 December 2021	View PDF Liquidators' statement of receipts and payments to 16 December 2021 - link opens in a new window - 9 pages (9 pages)
02 Jun 2021	AD01	Registered office address changed from Castle Hill Insolvency 10 Orchard Court Heron Road Exeter EX2 7LL to Castle Hill Insolvency 1 Battle Road Heathfield Newton Abbot TQ12 6RY on 2 June 2021	View PDF Registered office address changed from Castle Hill Insolvency 10 Orchard Court Heron Road Exeter EX2 7LL to Castle Hill Insolvency 1 Battle Road Heathfield Newton Abbot TQ12 6RY on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 16 December 2020	View PDF Liquidators' statement of receipts and payments to 16 December 2020 - link opens in a new window - 9 pages (9 pages)
07 Jan 2020	AD01	Registered office address changed from Suite 16, 91 Mayflower Street Plymouth PL1 1SB England to Castle Hill Insolvency 10 Orchard Court Heron Road Exeter EX2 7LL on 7 January 2020	View PDF Registered office address changed from Suite 16, 91 Mayflower Street Plymouth PL1 1SB England to Castle Hill Insolvency 10 Orchard Court Heron Road Exeter EX2 7LL on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-17 - link opens in a new window - 1 page (1 page)
06 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Aug 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 March 2019	View PDF Previous accounting period extended from 30 September 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	View PDF Confirmation statement made on 3 April 2018 with updates - link opens in a new window - 6 pages (6 pages)
03 Aug 2017	SH19	Statement of capital on 3 August 2017 GBP 10,013	View PDF Statement of capital on 3 August 2017 GBP 10,013 - link opens in a new window - 6 pages (6 pages)
03 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2017	CAP-SS	Solvency Statement dated 20/07/17	View PDF Solvency Statement dated 20/07/17 - link opens in a new window - 1 page (1 page)
03 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2,700,013	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2,700,013 - link opens in a new window - 7 pages (7 pages)
04 Apr 2016	AD01	Registered office address changed from 91 Suite 16 91 Mayflower Street Plymouth PL1 1SB England to Suite 16, 91 Mayflower Street Plymouth PL1 1SB on 4 April 2016	View PDF Registered office address changed from 91 Suite 16 91 Mayflower Street Plymouth PL1 1SB England to Suite 16, 91 Mayflower Street Plymouth PL1 1SB on 4 April 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	AD01	Registered office address changed from 6 Sandy Court Ashleigh Way, Langage Business Park Plympton Plymouth Devon PL7 5JX to 91 Suite 16 91 Mayflower Street Plymouth PL1 1SB on 19 February 2016	View PDF Registered office address changed from 6 Sandy Court Ashleigh Way, Langage Business Park Plympton Plymouth Devon PL7 5JX to 91 Suite 16 91 Mayflower Street Plymouth PL1 1SB on 19 February 2016 - link opens in a new window - 1 page (1 page)

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