ADRIATIC LAND 1 (GR4) LIMITED

Company number 07225015

Date	Type	Description	View / Download
16 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
19 Mar 2018	AD03	Register(s) moved to registered inspection location Asticus Building 21 Palmer Street London SW1H 0AD	(2 pages)
15 Mar 2018	AD02	Register inspection address has been changed to Asticus Building 21 Palmer Street London SW1H 0AD	(2 pages)
16 Nov 2017	AD01	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on 16 November 2017	(2 pages)
10 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
10 Nov 2017	600	Appointment of a voluntary liquidator	(2 pages)
10 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-19	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(5 pages)
27 Jan 2017	AP01	Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017	(2 pages)
27 Jan 2017	AP01	Appointment of Ms Coral Suzanne Bidel as a director on 27 January 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Zena Patricia Yates as a director on 27 January 2017	(1 page)
02 Nov 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
13 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2	(4 pages)
13 May 2016	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	(1 page)
06 May 2016	AUD	Auditor's resignation	(2 pages)
22 Feb 2016	AUD	Auditor's resignation	(2 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(21 pages)
11 Nov 2015	AP01	Appointment of Ms Zena Patricia Yates as a director on 5 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015	(1 page)
31 Jul 2015	AD01	Registered office address changed from C/O Sanne Group 2nd Floor, Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015	(1 page)
12 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 2	(4 pages)
08 Apr 2015	MR04	Satisfaction of charge 072250150005 in full	(4 pages)
05 Mar 2015	AA	Full accounts made up to 31 March 2014	(19 pages)
13 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2	(4 pages)