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ADL PROCUREMENT LTD

Company number 10632349

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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)
16 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates	View PDF Confirmation statement made on 21 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2018	PSC01	Notification of Eleanor Wallace Lane as a person with significant control on 6 April 2017	View PDF Notification of Eleanor Wallace Lane as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	PSC01	Notification of Anthony David Lane as a person with significant control on 6 April 2017	View PDF Notification of Anthony David Lane as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 1 March 2018	View PDF Withdrawal of a person with significant control statement on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 22 February 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	View PDF Current accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2017	CH01	Director's details changed for Mr Anthony David Lane on 2 March 2017	View PDF Director's details changed for Mr Anthony David Lane on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	CH01	Director's details changed for Mrs Eleanor Wallace Lane on 2 March 2017	View PDF Director's details changed for Mrs Eleanor Wallace Lane on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	AD01	Registered office address changed from South Bank Foxton Sedgefield Co. Durham TS21 2HX England to South Farm Foxton Sedgefield Stockton-on-Tees Co Durham TS21 2HX on 1 March 2017	View PDF Registered office address changed from South Bank Foxton Sedgefield Co. Durham TS21 2HX England to South Farm Foxton Sedgefield Stockton-on-Tees Co Durham TS21 2HX on 1 March 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-22 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-22 GBP 80 - link opens in a new window - 30 pages (30 pages)

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ADL PROCUREMENT LTD

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