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ADENWALL LIMITED

Company number 08070018

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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)
09 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2014 AA Total exemption small company accounts made up to 31 May 2014
24 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
23 Oct 2013 TM01 Termination of appointment of Ceri John as a director on 23 September 2013
23 Oct 2013 AP01 Appointment of Mr Daniel Bonnici as a director on 23 October 2013
23 Oct 2013 AD01 Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom on 23 October 2013
16 Jul 2013 AA Accounts made up to 31 May 2013
16 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
01 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
17 May 2012 TM01 Termination of appointment of Mark Garrett as a director on 15 May 2012
17 May 2012 TM01 Termination of appointment of Mark Brady as a director on 15 May 2012
17 May 2012 TM02 Termination of appointment of Delrose Joy Goma as a secretary on 15 May 2012
17 May 2012 AP01 Appointment of Mr Ceri John as a director on 15 May 2012
17 May 2012 AD01 Registered office address changed from 65 Buckingham Gate London SW1E 6AT England on 17 May 2012
16 May 2012 CERTNM Company name changed omega leasing (no.9) LIMITED\certificate issued on 16/05/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-05-15
15 May 2012 NEWINC Incorporation