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ADMORSPACE LIMITED

Company number 05310692

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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)
12 Sep 2017 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
08 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jun 2014 LIQ MISC OC Court order insolvency:re court order replacement of liq
12 Jun 2014 4.40 Notice of ceasing to act as a voluntary liquidator
12 Jun 2014 600 Appointment of a voluntary liquidator
12 Feb 2014 600 Appointment of a voluntary liquidator
11 Feb 2014 4.40 Notice of ceasing to act as a voluntary liquidator
22 Jan 2014 AD01 Registered office address changed from Two Humber Quays Wellington Street West Hull HU1 2BN on 22 January 2014
02 Jan 2014 AD01 Registered office address changed from C/O Rsm Tenon Lowgate House Lowgate Hull HU1 1EL United Kingdom on 2 January 2014
17 Jul 2013 4.68 Liquidators' statement of receipts and payments to 20 May 2013
18 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 May 2012 4.20 Statement of affairs with form 4.19
25 May 2012 600 Appointment of a voluntary liquidator
25 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 May 2012 AD01 Registered office address changed from 30 Freightliner Road Kingston upon Hull HU3 4UP on 15 May 2012
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
17 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
30 Dec 2011 AA Accounts for a medium company made up to 31 December 2010
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 451,000
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
10 Sep 2010 AA Group of companies' accounts made up to 31 December 2009