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ADELIE INVESTCO UK LIMITED

Company number 07964346

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2020 TM01 Termination of appointment of Martin Johnson as a director on 3 June 2020
24 Jun 2020 TM01 Termination of appointment of Diarmuid Brendan Conifrey as a director on 24 June 2020
08 Apr 2020 AP01 Appointment of Mr Diarmuid Brendan Conifrey as a director on 8 April 2020
07 Apr 2020 TM01 Termination of appointment of Mark David Stott as a director on 24 March 2020
09 Mar 2020 OC S1096 Court Order to Rectify
03 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
02 Jul 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
02 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
02 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
02 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
15 Mar 2019 ANNOTATION Rectified MR04 was removed from the public register on 09/03/2020 pursuant to order of court.
15 Mar 2019 ANNOTATION Rectified MR04 was removed from the public register on 09/03/2020 pursuant to order of court.
24 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
20 Jul 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
19 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
06 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
06 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
24 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
22 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
03 Apr 2017 AA Full accounts made up to 31 March 2016
08 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
09 May 2016 AP01 Appointment of Mr Mark David Stott as a director on 3 May 2016
09 May 2016 TM01 Termination of appointment of Mark Ian Tentori as a director on 27 April 2016