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ADELAIDE DEVELOPMENT LIMITED

Company number 12084275

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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)
10 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2023 DS01 Application to strike the company off the register
13 Jul 2023 PSC07 Cessation of Lee Paul Ambrose as a person with significant control on 13 July 2023
13 Jul 2023 PSC07 Cessation of Andrew David Bateman as a person with significant control on 13 July 2023
13 Jul 2023 TM01 Termination of appointment of Sean Gary Wolley as a director on 13 July 2023
13 Jul 2023 TM01 Termination of appointment of Paul Richard Philip Lavender as a director on 13 July 2023
13 Jul 2023 TM01 Termination of appointment of Karl John Cowie as a director on 13 July 2023
13 Jul 2023 TM01 Termination of appointment of Andrew David Bateman as a director on 13 July 2023
13 Jul 2023 TM01 Termination of appointment of Lee Paul Ambrose as a director on 13 July 2023
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
26 Apr 2022 AA Micro company accounts made up to 31 July 2021
31 Jan 2022 MR04 Satisfaction of charge 120842750001 in full
22 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
18 Mar 2021 AA Micro company accounts made up to 31 July 2020
29 Dec 2020 MR04 Satisfaction of charge 120842750001 in part
29 Sep 2020 AD01 Registered office address changed from Suite 3 Honeywood House, Honeywood Road Whitfield Dover CT16 3EH England to Suite 2, the Powder House Menzies Road Whitfield Dover CT16 2HQ on 29 September 2020
07 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
21 Nov 2019 AD01 Registered office address changed from Suite 3 Honeywood House Honeywood Road Whitfield Dover Kent CT6 3EH England to Suite 3 Honeywood House, Honeywood Road Whitfield Dover CT16 3EH on 21 November 2019
30 Oct 2019 MR01 Registration of charge 120842750001, created on 30 October 2019
29 Oct 2019 CH01 Director's details changed for Mr Paul Richard Phillip Lavender on 29 October 2019
03 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-03
  • GBP 200