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ADAPT EUROPE LTD

Company number 06927956

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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)
30 Mar 2024 LIQ10 Removal of liquidator by court order
28 Mar 2024 600 Appointment of a voluntary liquidator
28 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 19 September 2023
14 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 19 September 2022
24 Sep 2021 AD01 Registered office address changed from Unit 11 Stratus Park Brudenell Drive Brinklow Milton Keynes MK10 0DE England to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 24 September 2021
22 Sep 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Sep 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Sep 2021 600 Appointment of a voluntary liquidator
22 Sep 2021 LIQ02 Statement of affairs
22 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-20
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • GBP 204,461
29 Jun 2021 SH03 Purchase of own shares.
28 Jan 2021 MR01 Registration of charge 069279560002, created on 20 January 2021
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
29 Jul 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
02 Apr 2020 AA Unaudited abridged accounts made up to 31 December 2019
25 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-25
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
01 Nov 2018 PSC02 Notification of Spaceco Business Solutions, Inc as a person with significant control on 1 July 2017
25 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
06 Jul 2017 MR04 Satisfaction of charge 1 in full
29 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates