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AD PROPERTIES (CUMBRIA) LIMITED

Company number 07197322

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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)
12 Sep 2024 LIQ01 Declaration of solvency
04 Sep 2024 AD01 Registered office address changed from Miller Croft Camerton Road Seaton Workington Cumbria CA14 1LP United Kingdom to James Watson House Montgomery Way Rosehill Carlisle Cumbria CA1 2UU on 4 September 2024
04 Sep 2024 600 Appointment of a voluntary liquidator
04 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-29
01 Jul 2024 AA Total exemption full accounts made up to 30 April 2024
13 Jun 2024 PSC04 Change of details for Mrs Lyn Petrie as a person with significant control on 5 April 2024
07 Jun 2024 AA01 Previous accounting period extended from 31 March 2024 to 30 April 2024
07 Jun 2024 MR04 Satisfaction of charge 071973220002 in full
07 Jun 2024 MR04 Satisfaction of charge 071973220003 in full
04 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with updates
29 Nov 2023 PSC04 Change of details for Mr Dennis Petrie as a person with significant control on 31 March 2023
28 Nov 2023 PSC01 Notification of Lyn Petrie as a person with significant control on 31 March 2023
28 Nov 2023 PSC07 Cessation of Adrian Donald Petrie as a person with significant control on 31 March 2023
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
02 Aug 2023 TM01 Termination of appointment of Adrian Donald Petrie as a director on 1 April 2023
24 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
03 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
25 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
26 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
22 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with updates
13 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
13 Aug 2020 PSC01 Notification of Adrian Petrie as a person with significant control on 1 August 2020
08 Jul 2020 MR04 Satisfaction of charge 1 in full
02 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with updates
26 Jun 2019 AA Total exemption full accounts made up to 31 March 2019