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ADA ESTATES LTD

Company number 09363891

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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)
14 Jul 2016 MR01 Registration of charge 093638910007, created on 14 July 2016
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
14 Feb 2016 AP03 Appointment of Mrs Feige Fried as a secretary on 14 February 2016
14 Feb 2016 AD01 Registered office address changed from 63a Lampard Grove London N16 6XA to 47 Braydon Road London N16 6QL on 14 February 2016
02 Dec 2015 MR04 Satisfaction of charge 093638910001 in full
10 Nov 2015 MR01 Registration of charge 093638910006, created on 5 November 2015
20 Oct 2015 MR01 Registration of charge 093638910005, created on 20 October 2015
10 Aug 2015 MR01 Registration of charge 093638910003, created on 31 July 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
10 Aug 2015 MR01 Registration of charge 093638910004, created on 31 July 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
04 Aug 2015 MR04 Satisfaction of charge 093638910002 in full
06 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
05 Jul 2015 AP03 Appointment of Mr Pincus Mann as a secretary on 5 July 2015
05 Jul 2015 TM01 Termination of appointment of Aba Weinberger as a director on 5 July 2015
05 Jul 2015 AP01 Appointment of Mr Pincus Mann as a director on 5 July 2015
03 Jul 2015 AD01 Registered office address changed from 47 Braydon Road London N16 6QL England to 63a Lampard Grove London N16 6XA on 3 July 2015
03 Jul 2015 TM02 Termination of appointment of Aba Weinberger as a secretary on 3 July 2015
28 Jun 2015 AD01 Registered office address changed from 50 Craven Park Road London N15 6AB England to 47 Braydon Road London N16 6QL on 28 June 2015
22 Mar 2015 AD01 Registered office address changed from 52 Darenth Road London N16 6EJ England to 50 Craven Park Road London N15 6AB on 22 March 2015
29 Jan 2015 MR01 Registration of charge 093638910002, created on 28 January 2015
29 Jan 2015 MR01 Registration of charge 093638910001
22 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-22
  • GBP 1