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ADAPTAR HEALTHCARE LIMITED

Company number 07825726

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2018 DS01 Application to strike the company off the register
23 Dec 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
27 Nov 2017 AD01 Registered office address changed from Unit 1 Longs Business Park 232 Fakenham Road, Taverham Norwich Norfolk NR8 6QW to Unit 4 Longs Business Centre 232 Fakenham Road Taverham Norwich NR8 6QW on 27 November 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 27 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 1,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,000
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jun 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
14 Jun 2013 AD01 Registered office address changed from Unit 2 Beech Avenue Taverham Norwich Norfolk NR8 6HW United Kingdom on 14 June 2013
13 Jun 2013 TM01 Termination of appointment of John Banbury as a director
25 Mar 2013 CERTNM Company name changed norvic security LIMITED\certificate issued on 25/03/13
  • RES15 ‐ Change company name resolution on 2013-03-22
  • NM01 ‐ Change of name by resolution
19 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
19 Nov 2012 TM01 Termination of appointment of Ian Tilley as a director
19 Nov 2012 AD01 Registered office address changed from Longs Business Centre 232a Fakenham Road Taverham Norwich Norfolk NR8 6QW United Kingdom on 19 November 2012
05 Dec 2011 AP01 Appointment of Mr John Banbury as a director
05 Dec 2011 AP01 Appointment of Mr Ian Richard Tilley as a director
27 Oct 2011 NEWINC Incorporation