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ADOREUM PARTNERS LTD

Company number 06825188

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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)
18 May 2017 CS01 Confirmation statement made on 20 February 2017 with updates
16 May 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Oct 2016 TM01 Termination of appointment of Mark Anthony Emlick as a director on 18 October 2016
18 Oct 2016 SH30 Directors statement and auditors report. Out of capital
13 Oct 2016 TM01 Termination of appointment of Terry Steven Fisher as a director on 8 August 2016
20 Sep 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 122.2
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 122.2
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Aug 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 122.2
12 Jun 2014 MEM/ARTS Memorandum and Articles of Association
12 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2014 CC04 Statement of company's objects
08 Apr 2014 AP01 Appointment of Mr Terry Steven Fisher as a director
07 Apr 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
19 Mar 2014 AP01 Appointment of Mr Mark Anthony Emlick as a director
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 100
04 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Sep 2013 AD01 Registered office address changed from 40a Dover Street London W1S 4NW England on 11 September 2013
23 Apr 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 May 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders