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ADCONNECTION HOLDINGS LIMITED

Company number 09855956

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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)
05 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2024 SOAS(A) Voluntary strike-off action has been suspended
12 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2023 DS01 Application to strike the company off the register
17 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
16 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
03 May 2023 AP01 Appointment of Mr Thomas George Tolliss as a director on 30 April 2023
03 May 2023 TM01 Termination of appointment of Marguerite Jane Frost as a director on 30 April 2023
09 Dec 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
05 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 15 November 2021 with no updates
13 Oct 2021 AD01 Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 13 October 2021
07 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Jan 2021 AP03 Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2020
21 Jan 2021 TM01 Termination of appointment of Adrian Michael Coleman as a director on 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
24 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jul 2019 TM01 Termination of appointment of Catherine Olga Becker as a director on 10 August 2018
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
03 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
03 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
03 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
03 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17