- Company Overview for ADIRONDACK ENTERTAINMENT LIMITED (09079068)
- Filing history for ADIRONDACK ENTERTAINMENT LIMITED (09079068)
- People for ADIRONDACK ENTERTAINMENT LIMITED (09079068)
- Charges for ADIRONDACK ENTERTAINMENT LIMITED (09079068)
- More for ADIRONDACK ENTERTAINMENT LIMITED (09079068)
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) |
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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
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26 Mar 2019 | CAP-SS | Solvency Statement dated 22/03/19 | |
26 Mar 2019 | RESOLUTIONS |
Resolutions
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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 |