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ADRO SYSTEMS UK LIMITED

Company number 04810910

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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 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 24 October 2023
22 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 24 October 2022
22 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 24 October 2021
30 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 24 October 2020
02 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 24 October 2019
14 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 24 October 2018
20 Nov 2018 AD01 Registered office address changed from Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP to Leanne House 6 Avon Close Weymouth Dorset DT4 9UX on 20 November 2018
31 Jan 2018 LIQ02 Statement of affairs
16 Nov 2017 AD01 Registered office address changed from Towngate House 2 - 8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP on 16 November 2017
15 Nov 2017 600 Appointment of a voluntary liquidator
15 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-25
10 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
19 Jun 2017 CH01 Director's details changed for Adrian Paul Baskett on 19 June 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
28 Jun 2016 AD01 Registered office address changed from Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ to Towngate House 2 - 8 Parkstone Road Poole Dorset BH15 2PW on 28 June 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders