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GEORGE ADAMS HOLDINGS LIMITED

Company number 02823640

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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)
01 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
05 Dec 2016	AD01	Registered office address changed from Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW to 15 Canada Square London E14 5GL on 5 December 2016	View PDF Registered office address changed from Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW to 15 Canada Square London E14 5GL on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-11 - link opens in a new window - 1 page (1 page)
01 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	SH19	Statement of capital on 5 September 2016 GBP 1	View PDF Statement of capital on 5 September 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	CAP-SS	Solvency Statement dated 05/09/16	View PDF Solvency Statement dated 05/09/16 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 69,000,002	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 69,000,002 - link opens in a new window - 8 pages (8 pages)
26 Apr 2016	CH01	Director's details changed for Mr Peter James Harvey on 22 April 2016	View PDF Director's details changed for Mr Peter James Harvey on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	CH01	Director's details changed for Anne Elizabeth Tucker on 12 November 2015	View PDF Director's details changed for Anne Elizabeth Tucker on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	CH01	Director's details changed for Frank Makryllos on 16 November 2015	View PDF Director's details changed for Frank Makryllos on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Oct 2015	AA	Full accounts made up to 13 June 2015	View PDF Full accounts made up to 13 June 2015 - link opens in a new window - 12 pages (12 pages)
11 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 69,000,002	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 69,000,002 - link opens in a new window - 8 pages (8 pages)
23 Feb 2015	AA	Full accounts made up to 14 June 2014	View PDF Full accounts made up to 14 June 2014 - link opens in a new window - 12 pages (12 pages)
10 Jul 2014	AP01	Appointment of Anne Elizabeth Tucker as a director	View PDF Appointment of Anne Elizabeth Tucker as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 69,000,002	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 69,000,002 - link opens in a new window - 7 pages (7 pages)
11 Apr 2014	TM02	Termination of appointment of Karen Wilson as a secretary	View PDF Termination of appointment of Karen Wilson as a secretary - link opens in a new window - 1 page (1 page)
11 Apr 2014	AP01	Appointment of Neale James O'connell as a director	View PDF Appointment of Neale James O'connell as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	CH01	Director's details changed for Frank Makryllos on 15 December 2013	View PDF Director's details changed for Frank Makryllos on 15 December 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AA	Full accounts made up to 8 June 2013	View PDF Full accounts made up to 8 June 2013 - link opens in a new window - 13 pages (13 pages)
18 Nov 2013	AP01	Appointment of Frank Makryllos as a director	View PDF Appointment of Frank Makryllos as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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