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ADEMARO CONSULTANCY LTD

Company number 10022491

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
12 Mar 2020	AD01	Registered office address changed from Ics, 2 Mannin Way Lancaster Lancs LA1 3SU England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 12 March 2020	View PDF Registered office address changed from Ics, 2 Mannin Way Lancaster Lancs LA1 3SU England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-02 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Oct 2019	CH01	Director's details changed for Mr Anish Sharma on 7 October 2019	View PDF Director's details changed for Mr Anish Sharma on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	PSC04	Change of details for Mr Anish Sharma as a person with significant control on 7 October 2019	View PDF Change of details for Mr Anish Sharma as a person with significant control on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	View PDF Confirmation statement made on 22 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Feb 2017	AD01	Registered office address changed from 128 Gordon Road West Ealing London W13 8PJ England to Ics, 2 Mannin Way Lancaster Lancs LA1 3SU on 28 February 2017	View PDF Registered office address changed from 128 Gordon Road West Ealing London W13 8PJ England to Ics, 2 Mannin Way Lancaster Lancs LA1 3SU on 28 February 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2016	AD01	Registered office address changed from 128 Gordon Road West Ealing London W13 8PJ England to 128 Gordon Road West Ealing London W13 8PJ on 23 November 2016	View PDF Registered office address changed from 128 Gordon Road West Ealing London W13 8PJ England to 128 Gordon Road West Ealing London W13 8PJ on 23 November 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	AD01	Registered office address changed from Flat 15 Abinger Court 36 Gordon Road Ealing Broadway London W5 2AF England to 128 Gordon Road West Ealing London W13 8PJ on 22 November 2016	View PDF Registered office address changed from Flat 15 Abinger Court 36 Gordon Road Ealing Broadway London W5 2AF England to 128 Gordon Road West Ealing London W13 8PJ on 22 November 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	CH01	Director's details changed for Mr Anish Sharma on 10 November 2016	View PDF Director's details changed for Mr Anish Sharma on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-23 GBP 2 - link opens in a new window - 7 pages (7 pages)

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ADEMARO CONSULTANCY LTD

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