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ADAM ASKEY MARKETING LTD

Company number 09433516

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2019 DS01 Application to strike the company off the register
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Sep 2018 AP01 Appointment of Mr Daniel Brade as a director on 14 July 2018
03 Aug 2018 TM01 Termination of appointment of Chris Wenlock as a director on 14 July 2018
03 Jul 2018 AD01 Registered office address changed from Crosby Court 28 George Street Birmingham B3 1QG United Kingdom to Unit 2 Century Park Starley Way Birmingham B37 7HF on 3 July 2018
15 May 2018 PSC02 Notification of Adam Askey Group Ltd as a person with significant control on 1 January 2018
15 May 2018 CS01 Confirmation statement made on 31 March 2018 with updates
29 Jan 2018 AP01 Appointment of Mr Chris Wenlock as a director on 25 January 2018
26 Jan 2018 TM01 Termination of appointment of Steve Dickson as a director on 25 January 2018
26 Jan 2018 PSC07 Cessation of Steve Dickson as a person with significant control on 25 January 2018
26 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-26
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 31 March 2017 with updates
17 Feb 2017 AP01 Appointment of Mr Steven Dickson as a director on 1 February 2017
17 Feb 2017 TM01 Termination of appointment of Paul Breslin as a director on 1 February 2017
22 Nov 2016 TM01 Termination of appointment of Gregory Ciaran Whelan as a director on 4 November 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2016 AP01 Appointment of Mr Paul Breslin as a director on 1 July 2016
15 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
14 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Apr 2016 AP01 Appointment of Mr Gregory Whelan as a director on 31 March 2016
14 Apr 2016 TM01 Termination of appointment of John James Wright as a director on 31 March 2016
14 Apr 2016 TM01 Termination of appointment of Paul James Breslin as a director on 31 March 2016