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ADIRONDACK ENTERTAINMENT LIMITED

Company number 09079068

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
03 Jul 2020 AD01 Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020
03 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2020 DS01 Application to strike the company off the register
18 Dec 2019 MR04 Satisfaction of charge 090790680001 in full
04 Oct 2019 TM01 Termination of appointment of Caroline Jane Percy as a director on 4 October 2019
04 Oct 2019 AP01 Appointment of Mr Christopher Sutherland as a director on 4 October 2019
06 Sep 2019 AD01 Registered office address changed from 76 Charlotte Street 5th Floor London W1T 4QS United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 6 September 2019
05 Sep 2019 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019
05 Sep 2019 AP04 Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019
30 Jul 2019 AD01 Registered office address changed from 84 Warwick Road London W5 5PT to 76 Charlotte Street 5th Floor London W1T 4QS on 30 July 2019
04 Jul 2019 AA Accounts for a small company made up to 30 September 2018
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
26 Mar 2019 SH20 Statement by Directors
26 Mar 2019 SH19 Statement of capital on 26 March 2019
  • GBP 23.85
26 Mar 2019 CAP-SS Solvency Statement dated 22/03/19
26 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 25/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital
25 Mar 2019 TM01 Termination of appointment of Edward Ryan Galton as a director on 19 March 2019
18 Oct 2018 AA01 Previous accounting period extended from 3 April 2018 to 30 September 2018
15 Aug 2018 AA Accounts for a small company made up to 5 April 2017
13 Apr 2018 AP03 Appointment of Jennifer Wright as a secretary on 6 April 2018
13 Apr 2018 TM02 Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018