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ADRAR DIRECT LIMITED

Company number 06862861

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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 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2019 DS01 Application to strike the company off the register
07 Jan 2019 AA Accounts for a dormant company made up to 31 August 2018
09 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
09 Apr 2018 PSC02 Notification of Jetair Group Limited as a person with significant control on 6 April 2016
09 Apr 2018 PSC07 Cessation of Roland Peter Lewis as a person with significant control on 6 April 2016
15 Jan 2018 AA Accounts for a dormant company made up to 31 August 2017
04 May 2017 AD01 Registered office address changed from 20 Springfield Road Crawley RH11 8AD England to Driftstone Manor Middle Way Kingston Gorse East Preston West Sussex BN16 1SB on 4 May 2017
04 May 2017 CH01 Director's details changed for Mr Roland Peter Lewis on 4 May 2017
04 May 2017 CH03 Secretary's details changed for Mr Clive Martin Hawkes on 4 May 2017
04 May 2017 CH01 Director's details changed for Mr Clive Martin Hawkes on 4 May 2017
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
09 Mar 2017 AA Accounts for a dormant company made up to 31 August 2016
06 Feb 2017 AD01 Registered office address changed from 3 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA to 20 Springfield Road Crawley RH11 8AD on 6 February 2017
30 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
01 Mar 2016 AA Accounts for a dormant company made up to 31 August 2015
27 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
06 Feb 2015 AA Accounts for a dormant company made up to 31 August 2014
31 Mar 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
24 Oct 2013 AA Accounts for a dormant company made up to 31 August 2013
02 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
27 Feb 2013 AA Accounts for a dormant company made up to 31 August 2012
30 Mar 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
22 Nov 2011 AA Accounts for a dormant company made up to 31 August 2011