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ADHH LIMITED

Company number 06757059

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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)
16 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Feb 2017	4.71	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 - 15 pages (15 pages)
18 Mar 2016	AD01	Registered office address changed from Bleak House High Street Honley Holmfirth West Yorkshire HD9 6AW to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 18 March 2016	View PDF Registered office address changed from Bleak House High Street Honley Holmfirth West Yorkshire HD9 6AW to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-08 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 450,000	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 450,000 - link opens in a new window - 8 pages (8 pages)
05 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 450,000	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 450,000 - link opens in a new window - 8 pages (8 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
22 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 450,000	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 450,000 - link opens in a new window - 8 pages (8 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	AP01	Appointment of Richard Ralph Instone as a director	View PDF Appointment of Richard Ralph Instone as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Sep 2012	CH01	Director's details changed for Linda Jane Estaugh on 31 August 2012	View PDF Director's details changed for Linda Jane Estaugh on 31 August 2012 - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	AP01	Appointment of Mark Turner as a director	View PDF Appointment of Mark Turner as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
02 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Dec 2011	CH03	Secretary's details changed for Ian Swire on 2 December 2011	View PDF Secretary's details changed for Ian Swire on 2 December 2011 - link opens in a new window - 1 page (1 page)
16 Nov 2011	AD01	Registered office address changed from the Clocktower Oakwood Park Bishop Thornton North Yorkshire HG3 3JN on 16 November 2011	View PDF Registered office address changed from the Clocktower Oakwood Park Bishop Thornton North Yorkshire HG3 3JN on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	CERTNM	Company name changed amco developments group LIMITED\certificate issued on 11/11/11 CONNOT ‐	View PDF Company name changed amco developments group LIMITED\certificate issued on 11/11/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
31 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
13 Sep 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)

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