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ADEPTICA HOLDINGS LIMITED

Company number 11146005

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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 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
26 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 20 September 2023
13 Dec 2022 CH01 Director's details changed for Mr Michael Norbury Bennett on 13 December 2022
13 Dec 2022 PSC04 Change of details for Mr Michael Norbury Bennett as a person with significant control on 13 December 2022
24 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 20 September 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Sep 2021 AD01 Registered office address changed from 18 Northgate Sleaford Lincolnshire NG34 7BJ England to 3rd Floor, Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 28 September 2021
28 Sep 2021 LIQ01 Declaration of solvency
28 Sep 2021 600 Appointment of a voluntary liquidator
28 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-21
16 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
27 Apr 2021 AA01 Previous accounting period extended from 31 January 2021 to 31 March 2021
18 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
07 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
31 Jan 2020 AAMD Amended total exemption full accounts made up to 31 January 2019
08 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
13 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
21 Aug 2019 PSC04 Change of details for Mr Kevin Gary Atkin as a person with significant control on 21 August 2019
03 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2019 CS01 Confirmation statement made on 10 January 2019 with updates
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 9.3
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 9.3
18 Sep 2018 PSC04 Change of details for Mr Kevin Gary Atkin as a person with significant control on 1 May 2018