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ADROIT CONSULTATION LIMITED

Company number 07465426

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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)
04 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 7 February 2024
15 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 7 February 2023
05 Oct 2022 LIQ10 Removal of liquidator by court order
05 Oct 2022 600 Appointment of a voluntary liquidator
09 Mar 2022 LIQ01 Declaration of solvency
28 Feb 2022 AA Total exemption full accounts made up to 7 February 2022
22 Feb 2022 AA01 Previous accounting period extended from 31 December 2021 to 7 February 2022
16 Feb 2022 600 Appointment of a voluntary liquidator
16 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-08
14 Feb 2022 AD01 Registered office address changed from 4 Wilford Close Woolstone Milton Keynes Buckinghamshire MK15 0HA to 100 st James Road Northampton NN5 5LF on 14 February 2022
15 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
22 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
23 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 100
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 112
10 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
11 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
13 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
03 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
28 May 2016 MR04 Satisfaction of charge 1 in full