ADRIATIC LAND 2 (GR3) LIMITED

Company number 06962119

Date	Type	Description	View / Download
18 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
15 Mar 2018	AD03	Register(s) moved to registered inspection location Asticus Building 21 Palmer Street London SW1H 0AD	(2 pages)
15 Mar 2018	AD02	Register inspection address has been changed to Asticus Building 21 Palmer Street London SW1H 0AD	(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	(2 pages)
10 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
10 Nov 2017	600	Appointment of a voluntary liquidator	(2 pages)
10 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-19	(1 page)
26 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
27 Jan 2017	AP01	Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017	(2 pages)
01 Nov 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
27 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
06 May 2016	AUD	Auditor's resignation	(2 pages)
18 Apr 2016	AP01	Appointment of Ms Coral Suzanne Bidel as a director on 14 April 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of James Robert Saout as a director on 14 April 2016	(1 page)
02 Mar 2016	AUD	Auditor's resignation	(2 pages)
22 Feb 2016	AUD	Auditor's resignation	(2 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(20 pages)
30 Nov 2015	AA	Total exemption full accounts made up to 31 December 2014	(18 pages)
22 Sep 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 22 September 2015	(1 page)
22 Sep 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 March 2015	(1 page)
01 Sep 2015	CH01	Director's details changed for Ms Rhea Leom Gordon on 1 September 2015	(2 pages)
19 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	(4 pages)
19 Aug 2015	AD01	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Pollen House 10 Cork Street London W1S 3NP on 19 August 2015	(1 page)
18 Aug 2015	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 14 November 2014	(2 pages)