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DANIEL ADAMS LTD

Company number 08153519

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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)
06 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
08 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 4 July 2021
17 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 4 July 2020
14 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-05
  • LRESSP ‐ Special resolution to wind up on 2018-07-05
14 Nov 2019 600 Appointment of a voluntary liquidator
14 Nov 2019 LIQ10 Removal of liquidator by court order
07 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 4 July 2019
01 Aug 2018 LIQ01 Declaration of solvency
31 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
24 Jul 2018 AD01 Registered office address changed from 63 Summer Road Summer Road East Molesey Surrey KT8 9LX to Third Floor 112 Clerkenwell Road London EC1M 5SA on 24 July 2018
19 Jul 2018 600 Appointment of a voluntary liquidator
11 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
01 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
01 Aug 2013 AD01 Registered office address changed from 108 Merton Hall Road London SW19 3PZ England on 1 August 2013
01 Aug 2013 CH01 Director's details changed for Daniel Adams on 23 July 2013