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ADP BUILDING CONTRACTORS LIMITED

Company number 09494047

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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)
27 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2023 DS01 Application to strike the company off the register
09 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
15 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
12 Oct 2021 SH06 Cancellation of shares. Statement of capital on 21 June 2021
  • GBP 0.001
12 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Jun 2021 SH19 Statement of capital on 2 June 2021
  • GBP 0.23
11 May 2021 SH20 Statement by Directors
11 May 2021 CAP-SS Solvency Statement dated 08/03/21
11 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 08/03/2021
18 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
18 Mar 2021 PSC01 Notification of Nicholas Pattinson Allen as a person with significant control on 9 February 2021
18 Mar 2021 PSC07 Cessation of Alan Dean Parkinson as a person with significant control on 9 February 2021
16 Feb 2021 TM01 Termination of appointment of Alan Dean Parkinson as a director on 9 February 2021
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Sep 2020 AD01 Registered office address changed from 7 Devonshire Square London EC2M 4YH United Kingdom to Premier Place 2 & a Half Devonshire Square London EC2M 4UJ on 2 September 2020
20 Apr 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates