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ADIENT HOLDING LTD

Company number 09975841

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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 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2022 DS01 Application to strike the company off the register
25 Jul 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
15 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
15 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
15 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
09 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 27 January 2018
08 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
27 Jan 2022 AD03 Register(s) moved to registered inspection location Rpc Llp Tower Bridge House St. Katharines Way London E1W 1AA
27 Jan 2022 AD02 Register inspection address has been changed to Rpc Llp Tower Bridge House St. Katharines Way London E1W 1AA
12 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
26 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
26 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
16 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
18 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
09 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
06 Jul 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
19 May 2020 AD01 Registered office address changed from Building 2010 Meriden Business Park Birmingham Road Coventry CV5 9RG to Demise C Ground Floor Welland House 120 Longwood Close Westwood Business Park Coventry CV4 8AE on 19 May 2020
30 Apr 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
14 Apr 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
14 Apr 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
26 Feb 2020 CH01 Director's details changed for Mr Gregory Scott Smith on 7 November 2019
07 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
25 Jan 2020 RP04TM01 Second filing for the termination of Mark Anthony Skonieczny as a director