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ADELPHI PRODUCTS LTD

Company number 06771250

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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)
20 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 2 November 2019
29 Nov 2019 LIQ10 Removal of liquidator by court order
29 Nov 2019 600 Appointment of a voluntary liquidator
07 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 2 November 2018
05 Dec 2017 AD01 Registered office address changed from Unit 4 Charter Mill Fairfield Street Accrington Lancashire BB5 0LD to 37 Walter Road Swansea SA1 5NW on 5 December 2017
04 Dec 2017 600 Appointment of a voluntary liquidator
04 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-23
04 Dec 2017 LIQ02 Statement of affairs
06 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
12 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
02 Dec 2016 AA Micro company accounts made up to 31 December 2015
11 Jul 2016 AA Micro company accounts made up to 31 December 2014
09 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2015 AA Micro company accounts made up to 31 December 2013
17 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
11 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
12 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
23 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
20 Dec 2011 AD01 Registered office address changed from 52 Bury Old Road, Whitefield, Manchester, Lancashire M45 6TL on 20 December 2011