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ADRIATIC LAND 2 (GR1) LIMITED

Company number 06869619

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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)
07 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2020	LIQ13	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 - 9 pages (9 pages)
23 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 18 October 2019	View PDF Liquidators' statement of receipts and payments to 18 October 2019 - link opens in a new window - 8 pages (8 pages)
26 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 18 October 2018	View PDF Liquidators' statement of receipts and payments to 18 October 2018 - link opens in a new window - 10 pages (10 pages)
16 Mar 2018	AD03	Register(s) moved to registered inspection location Asticus Building 21 Palmer Street London SW1H 0AD	View PDF Register(s) moved to registered inspection location Asticus Building 21 Palmer Street London SW1H 0AD - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	AD02	Register inspection address has been changed to Asticus Building 21 Palmer Street London SW1H 0AD	View PDF Register inspection address has been changed to Asticus Building 21 Palmer Street London SW1H 0AD - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	AD01	Registered office address changed from The Asticus Building 21 Palmer Street London SW1H 0AD England to Hill House 1 Little New Street London EC4A 3TR on 16 November 2017	View PDF Registered office address changed from The Asticus Building 21 Palmer Street London SW1H 0AD England to Hill House 1 Little New Street London EC4A 3TR on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-19 - link opens in a new window - 1 page (1 page)
10 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2017	AP01	Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017	View PDF Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 22 pages (22 pages)
06 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Apr 2016	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Ltd on 20 July 2015	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Ltd on 20 July 2015 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AP01	Appointment of Ms Coral Suzanne Bidel as a director on 14 April 2016	View PDF Appointment of Ms Coral Suzanne Bidel as a director on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	TM01	Termination of appointment of James Robert Saout as a director on 14 April 2016	View PDF Termination of appointment of James Robert Saout as a director on 14 April 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 22 pages (22 pages)
02 Sep 2015	CH01	Director's details changed for Mrs Rhea Leom Hood on 1 September 2015	View PDF Director's details changed for Mrs Rhea Leom Hood on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	CH01	Director's details changed for Ms Rhea Leom Gordon on 1 September 2015	View PDF Director's details changed for Ms Rhea Leom Gordon on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AD01	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to The Asticus Building 21 Palmer Street London SW1H 0AD on 24 August 2015	View PDF Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to The Asticus Building 21 Palmer Street London SW1H 0AD on 24 August 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2 - link opens in a new window - 4 pages (4 pages)

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