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ADLINGTON PROJECTS LIMITED

Company number 06940433

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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)
22 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 10 May 2018
12 Jun 2017 AD01 Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 12 June 2017
30 May 2017 4.70 Declaration of solvency
30 May 2017 600 Appointment of a voluntary liquidator
30 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-11
26 May 2017 AD02 Register inspection address has been changed to 31 Albury Road Walton on Thames Surrey KT12 5DT
04 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
13 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Aug 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
28 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
17 Jul 2012 AD01 Registered office address changed from 123 Oatlands Drive Weybridge Surrey KT13 9LB United Kingdom on 17 July 2012
18 Nov 2011 AA Total exemption full accounts made up to 30 June 2011
24 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
18 Nov 2010 AA Total exemption full accounts made up to 30 June 2010
07 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
07 Jul 2010 AP01 Appointment of Mrs Gillian Eastwood as a director
12 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 June 2009
  • GBP 100
22 Jun 2009 NEWINC Incorporation