Advanced company searchLink opens in new window

ADAPT AND ENGAGE LTD

Company number 08862248

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2019 L64.07 Completion of winding up
22 Feb 2018 COCOMP Order of court to wind up
29 Jan 2018 TM01 Termination of appointment of Alan Harrison as a director on 1 January 2018
20 Oct 2017 SOAS(A) Voluntary strike-off action has been suspended
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2017 DS01 Application to strike the company off the register
25 Jun 2017 TM01 Termination of appointment of Nicholas Edward Yeatman as a director on 24 June 2017
10 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2017 CS01 Confirmation statement made on 11 December 2016 with updates
14 Dec 2016 AP01 Appointment of Mr Alan Harrison as a director on 1 May 2014
25 Nov 2016 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 71 Queen Victoria St, London EC4V 4AY Queen Victoria Street London EC4V 4AY on 25 November 2016
11 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
07 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
24 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
20 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2015 AA01 Current accounting period extended from 31 January 2015 to 30 June 2015
19 Jun 2015 AD01 Registered office address changed from 60 West Towers West Towers Pinner Middlesex HA5 1UA England to Palladium House 1-4 Argyll Street London W1F 7LD on 19 June 2015
24 Nov 2014 TM02 Termination of appointment of Owen Reginald Lambert as a secretary on 31 October 2014
15 Sep 2014 AD01 Registered office address changed from 45 Welbeck Street London W1G 8DZ to Palladium House 1-4 Argyll Street London W1F 7LD on 15 September 2014
24 Jun 2014 CERTNM Company name changed adapt and engage LTD LTD\certificate issued on 24/06/14
  • RES15 ‐ Change company name resolution on 2014-04-30
  • NM01 ‐ Change of name by resolution
23 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
09 May 2014 AP03 Appointment of Owen Reginald Lambert as a secretary