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ADREM GROUP LIMITED

Company number 07138711

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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)
02 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
07 Aug 2023	AD01	Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 7 August 2023	View PDF Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-20 - link opens in a new window - 1 page (1 page)
07 Jul 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
04 Jan 2022	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
02 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	MR01	Registration of charge 071387110003, created on 30 July 2020	View PDF Registration of charge 071387110003, created on 30 July 2020 - link opens in a new window - 54 pages (54 pages)
05 May 2020	AA01	Previous accounting period extended from 26 December 2019 to 31 December 2019	View PDF Previous accounting period extended from 26 December 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2020	CS01	Confirmation statement made on 21 August 2019 with updates	View PDF Confirmation statement made on 21 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
08 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AD01	Registered office address changed from 1-3 Dufferin Street London EC1Y 8NA England to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 8 February 2019	View PDF Registered office address changed from 1-3 Dufferin Street London EC1Y 8NA England to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 8 February 2019 - link opens in a new window - 1 page (1 page)
22 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
16 Mar 2018	CS01	Confirmation statement made on 28 January 2018 with updates	View PDF Confirmation statement made on 28 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2018	AD01	Registered office address changed from C/O Malcolm Scott 1-3 Dufferin Street London EC1Y 8NA to 1-3 Dufferin Street London EC1Y 8NA on 16 March 2018	View PDF Registered office address changed from C/O Malcolm Scott 1-3 Dufferin Street London EC1Y 8NA to 1-3 Dufferin Street London EC1Y 8NA on 16 March 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	PSC02	Notification of Bloomsbury Holdings Limited as a person with significant control on 7 December 2017	View PDF Notification of Bloomsbury Holdings Limited as a person with significant control on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	PSC07	Cessation of Delwar Hossain as a person with significant control on 7 December 2017	View PDF Cessation of Delwar Hossain as a person with significant control on 7 December 2017 - link opens in a new window - 1 page (1 page)

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