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ADLINE PUBLISHING LIMITED

Company number 01839738

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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)
17 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jul 2016 600 Appointment of a voluntary liquidator
06 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-22
06 Jul 2016 4.70 Declaration of solvency
03 May 2016 TM01 Termination of appointment of Linda Anne Wake as a director on 29 April 2016
03 May 2016 AP01 Appointment of Mr Pedro Ros as a director on 29 April 2016
15 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
28 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 20,200
20 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
13 Oct 2014 AP03 Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014
13 Oct 2014 TM02 Termination of appointment of Ajay Taneja as a secretary on 10 October 2014
23 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 20,200
18 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
03 Dec 2013 AP01 Appointment of Linda Anne Wake as a director
03 Dec 2013 TM01 Termination of appointment of Richard Cockton as a director
28 Nov 2013 TM02 Termination of appointment of Richard Cockton as a secretary
28 Nov 2013 AP03 Appointment of Ajay Taneja as a secretary
25 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
11 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
10 Jan 2013 TM01 Termination of appointment of Richard Brookes as a director
24 Dec 2012 AP01 Appointment of Anthony Martin Foye as a director
24 Dec 2012 AD01 Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012
27 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
19 Mar 2012 AA Full accounts made up to 30 June 2011