ADMINSTORE LIMITED

Company number 01882853

Date	Type	Description	View / Download
25 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
22 Apr 2021	AD01	Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 22 April 2021	(2 pages)
22 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
24 Mar 2021	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City Hertfordshire AL7 1GA	(2 pages)
24 Mar 2021	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City Hertfordshire AL7 1GA	(2 pages)
19 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-24	(1 page)
19 Mar 2021	LIQ01	Declaration of solvency	(6 pages)
24 Feb 2021	SH20	Statement by Directors	(1 page)
24 Feb 2021	SH19	Statement of capital on 24 February 2021 GBP 1.000000	(3 pages)
24 Feb 2021	CAP-SS	Solvency Statement dated 08/02/21	(1 page)
24 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sahre premium account cancelled 08/02/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Feb 2021	SH20	Statement by Directors	(1 page)
19 Feb 2021	CAP-SS	Solvency Statement dated 08/02/21	(1 page)
19 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c / dividend in specie 08/02/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Oct 2020	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(13 pages)
16 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
07 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(176 pages)
07 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
07 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
10 Jan 2020	AP01	Appointment of Lynda Jane Heywood as a director on 10 January 2020	(2 pages)
10 Jan 2020	TM01	Termination of appointment of Bruce Marsh as a director on 10 January 2020	(1 page)
10 Jan 2020	TM01	Termination of appointment of Tesco Services Limited as a director on 10 January 2020	(1 page)
28 Oct 2019	AA	Audit exemption subsidiary accounts made up to 23 February 2019	(13 pages)
22 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	(5 pages)