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A ADCOCK INVESTMENTS

Company number 11061374

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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)
22 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Apr 2022	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 - 12 pages (12 pages)
14 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
14 Apr 2021	AD01	Registered office address changed from Beech Hurst Tyrrells Wood Leatherhead KT22 8QJ England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 14 April 2021	View PDF Registered office address changed from Beech Hurst Tyrrells Wood Leatherhead KT22 8QJ England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 14 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-01 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jan 2021	AA01	Current accounting period shortened from 5 April 2021 to 31 January 2021	View PDF Current accounting period shortened from 5 April 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
02 Jan 2021	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2020	AD01	Registered office address changed from 1 Beconsfield Close Dorridge Solihull West Midlands B93 8QZ to Beech Hurst Tyrrells Wood Leatherhead KT22 8QJ on 27 October 2020	View PDF Registered office address changed from 1 Beconsfield Close Dorridge Solihull West Midlands B93 8QZ to Beech Hurst Tyrrells Wood Leatherhead KT22 8QJ on 27 October 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Total exemption full accounts made up to 5 April 2019	View PDF Total exemption full accounts made up to 5 April 2019 - link opens in a new window - 4 pages (4 pages)
26 Jan 2019	AA01	Current accounting period extended from 30 November 2018 to 5 April 2019	View PDF Current accounting period extended from 30 November 2018 to 5 April 2019 - link opens in a new window - 1 page (1 page)
01 Dec 2018	CS01	Confirmation statement made on 12 November 2018 with updates	View PDF Confirmation statement made on 12 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
11 Jan 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AP01	Appointment of Mrs Polly Ann Williams as a director on 20 December 2017	View PDF Appointment of Mrs Polly Ann Williams as a director on 20 December 2017 - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AP01	Appointment of James Brooker Adcock as a director on 20 December 2017	View PDF Appointment of James Brooker Adcock as a director on 20 December 2017 - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
13 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-13 GBP 1	View PDF Incorporation Statement of capital on 2017-11-13 GBP 1 - link opens in a new window - 62 pages (62 pages)

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A ADCOCK INVESTMENTS

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