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ADAPTABOX LIMITED

Company number 08486861

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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 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Feb 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2021 AA Total exemption full accounts made up to 31 October 2019
28 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
23 Apr 2021 AD01 Registered office address changed from Devine House 1299-1301 London Road Leigh-on-Sea Essex SS9 2AD to Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG on 23 April 2021
06 May 2020 AA Total exemption full accounts made up to 31 October 2018
19 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
19 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
29 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 October 2018
23 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
07 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
01 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Jan 2016 TM01 Termination of appointment of Martin Jatvis Rogers as a director on 1 January 2016
29 Jan 2016 AP01 Appointment of Adrian David Dyer as a director on 1 January 2016
29 Jan 2016 AP01 Appointment of Tony Nightingill as a director on 1 January 2016
26 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014