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ADLINGTON HOUSE LIMITED

Company number 06371812

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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)
27 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 20 September 2020
25 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 20 September 2019
09 Oct 2018 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 9 October 2018
04 Oct 2018 600 Appointment of a voluntary liquidator
04 Oct 2018 LIQ02 Statement of affairs
26 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-21
14 Aug 2017 AP03 Appointment of Mr Gregory Francis Cox as a secretary on 10 August 2017
14 Aug 2017 AP01 Appointment of Mr Gregory Francis Cox as a director on 10 August 2017
14 Aug 2017 PSC01 Notification of Gregory Francis Cox as a person with significant control on 10 August 2017
10 Aug 2017 TM01 Termination of appointment of David Edward Spencer Broadbent as a director on 10 August 2017
10 Aug 2017 TM02 Termination of appointment of David Edward Spencer Broadbent as a secretary on 10 August 2017
10 Aug 2017 PSC07 Cessation of David Edward Spencer Broadbent as a person with significant control on 10 August 2017
17 Jul 2017 PSC01 Notification of David Edward Spencer Broadbent as a person with significant control on 30 September 2016
17 Jul 2017 PSC07 Cessation of John Gittins as a person with significant control on 30 September 2016
17 Jul 2017 PSC07 Cessation of Christopher Moat as a person with significant control on 28 December 2016
10 Jan 2017 TM01 Termination of appointment of Christopher Moat as a director on 28 December 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
03 Oct 2016 TM01 Termination of appointment of John Anthony Gittins as a director on 30 September 2016
03 Oct 2016 AP03 Appointment of Mr David Edward Spencer Broadbent as a secretary on 30 September 2016
03 Oct 2016 AP01 Appointment of Mr David Edward Spencer Broadbent as a director on 30 September 2016
03 Oct 2016 TM02 Termination of appointment of John Anthony Gittins as a secretary on 30 September 2016
21 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
03 Oct 2015 AA Full accounts made up to 31 December 2014