ADPAK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ADPAK LIMITED

Company number 01725015

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
16 Apr 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Mar 2024	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)
22 Feb 2024	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 - 1 page (1 page)
04 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 48 pages (48 pages)
01 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
01 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
05 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 48 pages (48 pages)
05 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AD01	Registered office address changed from Cantay House Park End Street Oxford OX1 1JD to 33a Vittoria Street Birmingham B1 3nd on 30 August 2023	View PDF Registered office address changed from Cantay House Park End Street Oxford OX1 1JD to 33a Vittoria Street Birmingham B1 3nd on 30 August 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	SH19	Statement of capital on 10 June 2022 GBP 140	View PDF Statement of capital on 10 June 2022 GBP 140 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jun 2022	CAP-SS	Solvency Statement dated 08/06/22	View PDF Solvency Statement dated 08/06/22 - link opens in a new window - 1 page (1 page)
10 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 07/06/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 07/06/2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
08 Oct 2021	TM01	Termination of appointment of Alison Jane Armstrong as a director on 30 September 2021	View PDF Termination of appointment of Alison Jane Armstrong as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AP01	Appointment of Mr Craig Cullimore as a director on 1 October 2021	View PDF Appointment of Mr Craig Cullimore as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	TM01	Termination of appointment of Roger Edward Fitzgerald as a director on 31 July 2021	View PDF Termination of appointment of Roger Edward Fitzgerald as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	AP01	Appointment of Mr Stephen Miles as a director on 1 October 2020	View PDF Appointment of Mr Stephen Miles as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM01	Termination of appointment of David Heslop as a director on 30 September 2020	View PDF Termination of appointment of David Heslop as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of Jonathan Peter Roylance as a director on 30 September 2020	View PDF Termination of appointment of Jonathan Peter Roylance as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category