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ADAM STREET LIMITED

Company number 09010400

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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)
21 Oct 2019 AP01 Appointment of Mr Chin Yiep Hoh as a director on 14 October 2019
16 Sep 2019 MR01 Registration of charge 090104000002, created on 11 September 2019
27 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Promote success of the company 11/02/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2019 AA Accounts for a small company made up to 31 December 2017
06 Nov 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
12 Feb 2018 CS01 Confirmation statement made on 16 October 2017 with no updates
12 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2017 AA Accounts for a small company made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2017 AA Full accounts made up to 31 December 2015
01 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
21 Jul 2016 TM01 Termination of appointment of Yee Khim Low as a director on 29 February 2016
04 May 2016 AP01 Appointment of Heng Chew Teng as a director on 1 March 2016
04 May 2016 AP01 Appointment of Lee Cheng Heng as a director on 1 March 2016
20 Apr 2016 AUD Auditor's resignation
18 Apr 2016 AUD Auditor's resignation
12 Jan 2016 AA Accounts for a small company made up to 31 December 2014
25 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
25 Nov 2015 CH01 Director's details changed for Mr Yee Khim Low on 16 October 2015
25 Nov 2015 CH01 Director's details changed for Mr Giap Eng Toh on 16 October 2015
21 Feb 2015 MR01 Registration of charge 090104000001, created on 16 February 2015
04 Feb 2015 AD01 Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to 7-10 Adam Street the Strand London WC2N 6AA on 4 February 2015
28 Nov 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014