ADRIATIC LAND 2 (GR2) LIMITED

Company number 07763450

Date	Type	Description	View / Download
10 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
26 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 18 October 2018	(10 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 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)
19 Sep 2017	CS01	Confirmation statement made on 6 September 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	(22 pages)
20 Sep 2016	CS01	Confirmation statement made on 6 September 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	(23 pages)
29 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 250,000	(5 pages)
09 Sep 2015	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 6 November 2014	(2 pages)
01 Sep 2015	CH01	Director's details changed for Ms Rhea Leom Gordon on 1 September 2015	(2 pages)
24 Aug 2015	AD01	Registered office address changed from Pollen House 10-12 Cork Street London W1S 3NP England to The Asticus Building 21 Palmer Street London SW1H 0AD on 24 August 2015	(1 page)
21 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 19/01/2012	(6 pages)
13 Oct 2014	MR04	Satisfaction of charge 077634500008 in full	(1 page)

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