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ADMEDO LTD

Company number 08136680

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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 Aug 2024 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
03 Jul 2023 AM10 Administrator's progress report
18 Dec 2022 AM10 Administrator's progress report
04 Jul 2022 AM10 Administrator's progress report
20 Apr 2022 AM19 Notice of extension of period of Administration
06 Jan 2022 AM10 Administrator's progress report
13 Jul 2021 AD01 Registered office address changed from Cvr Global Llp Three Brindley Place 2nd Floor Birmingham B1 2JB to Begbies Traynor Central Llp One Temple Row 8th Floor Birmingham West Midlands B2 5LG on 13 July 2021
08 Jul 2021 AM10 Administrator's progress report
02 Jul 2021 AM10 Administrator's progress report
25 May 2021 AM19 Notice of extension of period of Administration
27 Jul 2020 AM03 Statement of administrator's proposal
27 Jul 2020 AM06 Notice of deemed approval of proposals
15 Jun 2020 AD01 Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL England to Cvr Global Llp Three Brindley Place 2nd Floor Birmingham B1 2JB on 15 June 2020
05 Jun 2020 AM01 Appointment of an administrator
15 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
04 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 134.825
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
02 May 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
23 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
25 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
20 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 13 February 2018
  • GBP 124.1313