ADEPPH LTD

Company number 08580466

Date	Type	Description	View / Download
04 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
15 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 15 November 2017	(11 pages)
05 Dec 2016	AD01	Registered office address changed from Empress Heights College Street Southampton Hampshire SO14 3LA to 12-14 Carlton Place Southampton SO15 2EA on 5 December 2016	(2 pages)
01 Dec 2016	4.20	Statement of affairs with form 4.19	(6 pages)
01 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-16	(1 page)
26 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
23 Aug 2016	TM01	Termination of appointment of Peter John Priddy-Parnell as a director on 20 June 2016	(1 page)
23 Aug 2016	AP01	Appointment of Mr Philip Dominic Parnell as a director on 20 June 2016	(2 pages)
04 Aug 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 100	(6 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
14 Apr 2016	SH08	Change of share class name or designation	(2 pages)
29 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
20 Jul 2015	CH01	Director's details changed for Mr Peter John Priddy-Parnell on 19 January 2015	(2 pages)
17 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	(4 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
19 Jan 2015	CH01	Director's details changed for Peter John Priddy Parnell on 19 January 2015	(2 pages)
08 Nov 2014	AD01	Registered office address changed from 21 Southampton Street Southampton SO15 2ED to Empress Heights College Street Southampton Hampshire SO14 3LA on 8 November 2014	(1 page)
16 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100	(4 pages)
06 Aug 2013	CH01	Director's details changed for Peterjohn Priddy Parnell on 6 August 2013	(2 pages)
21 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)