AD 1930 LIMITED filing history - Find and update company information

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AD 1930 LIMITED

Company number 04361094

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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 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
21 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 13 November 2019	View PDF Liquidators' statement of receipts and payments to 13 November 2019 - link opens in a new window - 19 pages (19 pages)
24 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 13 November 2018	View PDF Liquidators' statement of receipts and payments to 13 November 2018 - link opens in a new window - 19 pages (19 pages)
27 Nov 2018	AD01	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF England to Quadrant House 4 Thomas More Square London E1W 1YW on 27 November 2018	View PDF Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF England to Quadrant House 4 Thomas More Square London E1W 1YW on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 13 November 2017	View PDF Liquidators' statement of receipts and payments to 13 November 2017 - link opens in a new window - 18 pages (18 pages)
03 Jan 2017	4.68	Liquidators' statement of receipts and payments to 13 November 2016	View PDF Liquidators' statement of receipts and payments to 13 November 2016 - link opens in a new window - 17 pages (17 pages)
18 Jan 2016	4.68	Liquidators' statement of receipts and payments to 13 November 2015	View PDF Liquidators' statement of receipts and payments to 13 November 2015 - link opens in a new window - 14 pages (14 pages)
24 Nov 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-14 - link opens in a new window - 1 page (1 page)
14 Nov 2014	AD01	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA to Gable House 239 Regents Park Road Finchley London N3 3LF on 14 November 2014	View PDF Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA to Gable House 239 Regents Park Road Finchley London N3 3LF on 14 November 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2014	CH01	Director's details changed for Vernon Frederick Rossiter on 10 July 2014	View PDF Director's details changed for Vernon Frederick Rossiter on 10 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 100	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2013	TM02	Termination of appointment of Portland Registrars Limited as a secretary	View PDF Termination of appointment of Portland Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2013	AP04	Appointment of Bond Street Registrars Limited as a secretary	View PDF Appointment of Bond Street Registrars Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2011	CH01	Director's details changed for Vernon Frederick Rossiter on 25 January 2011	View PDF Director's details changed for Vernon Frederick Rossiter on 25 January 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	CH04	Secretary's details changed for Shirland Secretaries Limited on 25 January 2011	View PDF Secretary's details changed for Shirland Secretaries Limited on 25 January 2011 - link opens in a new window - 2 pages (2 pages)

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