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ADDERBURY MANAGEMENT SERVICES LIMITED

Company number 07405581

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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)
09 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
15 Sep 2016 4.68 Liquidators' statement of receipts and payments to 28 July 2016
10 Aug 2015 4.70 Declaration of solvency
10 Aug 2015 600 Appointment of a voluntary liquidator
10 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-29
30 Jul 2015 AD01 Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 30 July 2015
23 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jul 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 March 2015
21 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 12
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 12
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Apr 2013 CH01 Director's details changed for Mr Christopher John Stokes on 13 October 2010
12 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
06 Jul 2012 AP03 Appointment of Mrs Caroline Stokes as a secretary
06 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
13 Oct 2010 NEWINC Incorporation