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ADRANIAN LTD

Company number 08162299

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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 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
19 May 2017 4.71 Return of final meeting in a members' voluntary winding up
21 Jun 2016 AD01 Registered office address changed from Cas, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 21 June 2016
16 Jun 2016 4.70 Declaration of solvency
16 Jun 2016 600 Appointment of a voluntary liquidator
16 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-16
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
22 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Feb 2015 AD01 Registered office address changed from St James House 9-15 St James Road Surbiton KT6 4QH to Cas, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU on 11 February 2015
01 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
26 Jun 2014 TM02 Termination of appointment of Ca Solutions Ltd as a secretary
14 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18
31 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted