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ADAMS MEDIA LOSS ADJUSTING SERVICES LIMITED

Company number 06857496

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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)
26 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 22 August 2020
26 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
19 Sep 2019 LIQ01 Declaration of solvency
10 Sep 2019 AD01 Registered office address changed from 6 Charlotte Street Bath BA1 2NE to 14 Queen Square Bath BA1 2HN on 10 September 2019
07 Sep 2019 600 Appointment of a voluntary liquidator
07 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-23
09 Aug 2019 AA Total exemption full accounts made up to 31 July 2019
09 Aug 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 July 2019
30 Jul 2019 TM01 Termination of appointment of Ian Charles Mcdonald as a director on 30 June 2019
02 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
05 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
17 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Aug 2013 AD01 Registered office address changed from 11 Laura Place Bath BA2 4BL on 6 August 2013
06 Aug 2013 TM02 Termination of appointment of Derek Swift as a secretary
04 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders