ADBASE LTD filing history - Find and update company information

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ADBASE LTD

Company number 00641475

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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)
10 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2023	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 16 pages (16 pages)
04 Jan 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 13 pages (13 pages)
23 Dec 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 12 pages (12 pages)
14 Nov 2019	COCOMP	Order of court to wind up
14 Nov 2019	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Mar 2019	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
29 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2019	AD01	Registered office address changed from 10 Greycoat Place London SW1P 1SB England to Allen House, 1 Westmead Road Westmead Road Sutton SM1 4LA on 23 January 2019	View PDF Registered office address changed from 10 Greycoat Place London SW1P 1SB England to Allen House, 1 Westmead Road Westmead Road Sutton SM1 4LA on 23 January 2019 - link opens in a new window - 1 page (1 page)
02 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AP01	Appointment of Mr Joerg Nuernberg as a director on 1 June 2018	View PDF Appointment of Mr Joerg Nuernberg as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	TM01	Termination of appointment of Simon Andrew Taylor as a director on 31 May 2018	View PDF Termination of appointment of Simon Andrew Taylor as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
22 Jan 2018	TM02	Termination of appointment of Faegre Baker Daniels Llp as a secretary on 31 December 2017	View PDF Termination of appointment of Faegre Baker Daniels Llp as a secretary on 31 December 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	AD01	Registered office address changed from 60 Buckingham Palace Road London SW1W 0AH England to 10 Greycoat Place London SW1P 1SB on 8 November 2017	View PDF Registered office address changed from 60 Buckingham Palace Road London SW1W 0AH England to 10 Greycoat Place London SW1P 1SB on 8 November 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	PSC05	Change of details for Publicitas Europe Limited as a person with significant control on 31 May 2017	View PDF Change of details for Publicitas Europe Limited as a person with significant control on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-04 - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	AP04	Appointment of Faegre Baker Daniels Llp as a secretary on 27 January 2017	View PDF Appointment of Faegre Baker Daniels Llp as a secretary on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2017	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)

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