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ADLAMPS LIMITED

Company number 01057564

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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)
18 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 91,336	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 91,336 - link opens in a new window - 4 pages (4 pages)
25 Apr 2016	TM01	Termination of appointment of Ashley Brendon George West as a director on 25 April 2016	View PDF Termination of appointment of Ashley Brendon George West as a director on 25 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AP01	Appointment of Mr Thomas Walter David Webster as a director on 25 April 2016	View PDF Appointment of Mr Thomas Walter David Webster as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
12 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 91,336	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 91,336 - link opens in a new window - 4 pages (4 pages)
26 Feb 2015	TM02	Termination of appointment of Robert Michael Thompson as a secretary on 19 February 2015	View PDF Termination of appointment of Robert Michael Thompson as a secretary on 19 February 2015 - link opens in a new window - 1 page (1 page)
20 Jun 2014	AP03	Appointment of Mr Robert Michael Thompson as a secretary	View PDF Appointment of Mr Robert Michael Thompson as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 91,336	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 91,336 - link opens in a new window - 4 pages (4 pages)
20 Jun 2014	TM02	Termination of appointment of Robert Wood as a secretary	View PDF Termination of appointment of Robert Wood as a secretary - link opens in a new window - 1 page (1 page)
20 Jun 2014	AD01	Registered office address changed from C/O D W Group Holdings Ltd Netherfield Lane Stanstead Abbotts, Ware Hertfordshire SG12 8HE on 20 June 2014	View PDF Registered office address changed from C/O D W Group Holdings Ltd Netherfield Lane Stanstead Abbotts, Ware Hertfordshire SG12 8HE on 20 June 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
21 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Feb 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
11 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	TM01	Termination of appointment of John Green as a director	View PDF Termination of appointment of John Green as a director - link opens in a new window - 1 page (1 page)
30 Apr 2012	AP01	Appointment of Mr Ashley Brendon George West as a director	View PDF Appointment of Mr Ashley Brendon George West as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
23 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)

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