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ADJUSTOPEN LIMITED

Company number 02725459

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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)
30 Jan 2024 MR04 Satisfaction of charge 027254590011 in full
30 Jan 2024 MR04 Satisfaction of charge 027254590012 in full
30 Jan 2024 MR04 Satisfaction of charge 027254590010 in full
06 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 13 October 2023
23 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 13 October 2022
13 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 13 October 2021
10 Dec 2021 MR04 Satisfaction of charge 027254590014 in full
01 Oct 2021 MISC Notice of common law disclaimer
01 Oct 2021 MISC Notice of common law disclaimer
30 Sep 2021 MISC Notice of common law disclaimer
27 Sep 2021 MISC Notice of common law disclaimer
23 Sep 2021 MISC Notice of common law disclaimer
02 Mar 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Mar 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Mar 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Jan 2021 MR04 Satisfaction of charge 027254590013 in full
28 Nov 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Nov 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Nov 2020 AD01 Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to C/O Suite 5 Bulman House Regent Avenue Gosforth Newcastle upon Tyne NE3 3LS on 5 November 2020
04 Nov 2020 600 Appointment of a voluntary liquidator
04 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-14
04 Nov 2020 LIQ02 Statement of affairs
22 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
30 Jan 2020 PSC02 Notification of Adjustopen Holdings Limited as a person with significant control on 12 February 2019
30 Jan 2020 PSC07 Cessation of Altior Holdings Limited as a person with significant control on 12 February 2019