Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Sep 2024 |
TM01 |
Termination of appointment of Robin Patrick Mitchell Bruce as a director on 9 September 2024
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16 Jun 2024 |
AM23 |
Notice of move from Administration to Dissolution
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25 Jan 2024 |
AM10 |
Administrator's progress report
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18 Sep 2023 |
AM06 |
Notice of deemed approval of proposals
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01 Sep 2023 |
AM02 |
Statement of affairs with form AM02SOA
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30 Aug 2023 |
AM03 |
Statement of administrator's proposal
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13 Jul 2023 |
AD01 |
Registered office address changed from Barrington House Heyes Lane Alderley Edge SK9 7LA England to Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL on 13 July 2023
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12 Jul 2023 |
AM01 |
Appointment of an administrator
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13 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/05/23
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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05 Mar 2023 |
TM01 |
Termination of appointment of Stephen John Comerford as a director on 4 March 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr Stephen John Comerford as a director on 15 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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11 Jan 2023 |
CERTNM |
Company name changed adamo pall mall LTD\certificate issued on 11/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-09
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16 Jun 2022 |
MR01 |
Registration of charge 138612320001, created on 16 June 2022
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16 Jun 2022 |
MR01 |
Registration of charge 138612320002, created on 16 June 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Stephen John Comerford as a director on 16 March 2022
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14 Mar 2022 |
PSC01 |
Notification of Robin Patrick Mitchell Bruce as a person with significant control on 14 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr Stephen John Comerford as a director on 10 March 2022
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14 Mar 2022 |
PSC07 |
Cessation of Adamo Portfolio Ltd as a person with significant control on 14 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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10 Feb 2022 |
AP01 |
Appointment of Mr Adam Barnabas Wood as a director on 28 January 2022
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