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ADALTA REAL LIMITED

Company number 08030225

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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)
11 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
02 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
26 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
03 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Dec 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
20 Jun 2012 AP03 Appointment of Anthony Alexander De Nouaille Rudge as a secretary
19 Jun 2012 AD01 Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St. James Square Cheltenham Gloucestershire GL50 3PR England on 19 June 2012
19 Jun 2012 AP01 Appointment of Mr Kevin Michael Gilmore as a director
18 Jun 2012 TM01 Termination of appointment of Margaret Garnett as a director
18 Jun 2012 AP01 Appointment of Mr James Edward Hill as a director
17 May 2012 CERTNM Company name changed bcomp 453 LIMITED\certificate issued on 17/05/12
  • RES15 ‐ Change company name resolution on 2012-05-16
  • NM01 ‐ Change of name by resolution
13 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted