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ADAMS CONSULTING ENGINEERS HOLDINGS LIMITED

Company number 02636147

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2019 DS01 Application to strike the company off the register
22 Aug 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
14 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
13 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 130,000
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 130,000
12 Jun 2015 TM01 Termination of appointment of Stewart Adams as a director on 31 March 2015
02 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 130,000
29 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 130,000
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
23 Apr 2012 AA Total exemption full accounts made up to 30 September 2011
04 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
29 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
22 Sep 2009 363a Return made up to 08/08/09; full list of members