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ADAMHILL LIMITED

Company number 01885199

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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)
24 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
10 Feb 2016 4.68 Liquidators' statement of receipts and payments to 21 January 2016
22 Jan 2016 CH01 Director's details changed for Mr Charles Julian Barwick on 9 November 2015
30 Mar 2015 4.68 Liquidators' statement of receipts and payments to 21 January 2015
20 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Sep 2014 AP03 Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014
03 Sep 2014 TM02 Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014
04 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Feb 2014 4.70 Declaration of solvency
30 Jan 2014 600 Appointment of a voluntary liquidator
30 Jan 2014 4.70 Declaration of solvency
06 Jan 2014 CH01 Director's details changed for Mr Michael Henry Marx on 6 January 2014
28 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,000,100
25 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Aug 2013 CH01 Director's details changed for Charles Julian Barwick on 3 July 2013
02 Jul 2013 MR04 Satisfaction of charge 2 in full
06 Dec 2012 AA Full accounts made up to 29 February 2012
05 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
08 Oct 2012 CH01 Director's details changed for Charles Julian Barwick on 11 August 2012
20 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 29 February 2012
12 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Charles Julian Barwick on 29 September 2011
01 Apr 2011 AA Full accounts made up to 31 December 2010
11 Mar 2011 AP03 Appointment of Helen Maria Ratsey as a secretary