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ADALTA PROPERTIES UK LIMITED

Company number 07980352

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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)
19 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2016 DS01 Application to strike the company off the register
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jun 2013 CH01 Director's details changed for Mr Stephen William Wilkinson on 23 May 2013
06 Jun 2013 CH01 Director's details changed for Susan Jane Wilkinson on 23 May 2013
21 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
21 Mar 2013 AD01 Registered office address changed from 4a Cannongate Avenue Hythe Kent CT21 5PS on 21 March 2013
20 Jun 2012 AP01 Appointment of Stephen William Wilkinson as a director
20 Jun 2012 AP01 Appointment of Susan Jane Wilkinson as a director
20 Jun 2012 AD01 Registered office address changed from 21 Church Road Parkstone Poole Dorset BH14 8UP on 20 June 2012
17 May 2012 AD01 Registered office address changed from 4a Cannongate Avenue Hythe Kent CT21 5PS United Kingdom on 17 May 2012
17 May 2012 AP01 Appointment of Mr Stephen William Wilkinson as a director
17 May 2012 AP01 Appointment of Susan Jane Wilkinson as a director
20 Mar 2012 CERTNM Company name changed wilkinson properties uk LIMITED\certificate issued on 20/03/12
  • RES15 ‐ Change company name resolution on 2012-03-09
20 Mar 2012 CONNOT Change of name notice
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • GBP 2.00
12 Mar 2012 TM01 Termination of appointment of Kevin Brewer as a director
07 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted