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ADAM KIRK LIMITED

Company number 09550322

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2018 DS01 Application to strike the company off the register
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
25 Apr 2017 CH01 Director's details changed for Adam Kirk on 6 April 2016
25 Apr 2017 CH01 Director's details changed for Andrea Margaret Kirk on 6 April 2016
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
12 Nov 2015 AD01 Registered office address changed from Hazlewoods Llp Barnett Way Barnwood Gloucester GL4 3RT England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 12 November 2015
24 Jul 2015 SH08 Change of share class name or designation
24 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2015 AD01 Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom to Hazlewoods Llp Barnett Way Barnwood Gloucester GL4 3RT on 22 April 2015
22 Apr 2015 TM01 Termination of appointment of Wendy Ann Blakley as a director on 20 April 2015
22 Apr 2015 TM01 Termination of appointment of Quorum Nominees Limited as a director on 20 April 2015
22 Apr 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
22 Apr 2015 AP01 Appointment of Andrea Margaret Kirk as a director on 20 April 2015
22 Apr 2015 AP01 Appointment of Adam Kirk as a director on 20 April 2015
20 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted