- Company Overview for ADANI TWENTY ONE A LIMITED (11815711)
- Filing history for ADANI TWENTY ONE A LIMITED (11815711)
- People for ADANI TWENTY ONE A LIMITED (11815711)
- Registers for ADANI TWENTY ONE A LIMITED (11815711)
- More for ADANI TWENTY ONE A LIMITED (11815711)
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) |
---|---|---|---|
20 Sep 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jul 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Jun 2022 | DS01 | Application to strike the company off the register | |
22 Jun 2022 | SH19 |
Statement of capital on 22 June 2022
|
|
22 Jun 2022 | SH20 | Statement by Directors | |
22 Jun 2022 | CAP-SS | Solvency Statement dated 01/06/22 | |
22 Jun 2022 | RESOLUTIONS |
Resolutions
|
|
15 Jun 2022 | AA | Full accounts made up to 31 March 2022 | |
08 Feb 2022 | CS01 | Confirmation statement made on 7 February 2022 with updates | |
19 Dec 2021 | PSC05 | Change of details for Sbe Twenty One a Holdings Limited as a person with significant control on 17 December 2021 | |
17 Dec 2021 | CERTNM |
Company name changed sbe twenty one a LIMITED\certificate issued on 17/12/21
|
|
02 Nov 2021 | AA | Full accounts made up to 31 March 2021 | |
28 Oct 2021 | AD01 | Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to 10 Queen Street Place London EC4R 1AG on 28 October 2021 | |
28 Oct 2021 | PSC05 | Change of details for Sbe Twenty One a Holdings Limited as a person with significant control on 22 October 2021 | |
07 Oct 2021 | TM01 | Termination of appointment of Raman Nanda as a director on 30 September 2021 | |
07 Oct 2021 | TM01 | Termination of appointment of Adam Westhead as a director on 30 September 2021 | |
07 Oct 2021 | TM01 | Termination of appointment of Alex Clavel as a director on 30 September 2021 | |
05 Oct 2021 | AP01 | Appointment of Mr Sanjay Newatia as a director on 30 September 2021 | |
25 May 2021 | AA | Full accounts made up to 31 March 2020 | |
20 May 2021 | SH01 |
Statement of capital following an allotment of shares on 18 February 2021
|
|
07 Apr 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Apr 2021 | CS01 | Confirmation statement made on 7 February 2021 with no updates | |
24 Mar 2020 | AP01 | Appointment of Mr Alex Clavel as a director on 17 March 2020 | |
23 Mar 2020 | AP01 | Appointment of Mr Adam Westhead as a director on 17 March 2020 |