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ADCROP HOLDINGS LIMITED

Company number 08980481

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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)
17 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2019 AA Micro company accounts made up to 30 April 2018
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2018 TM02 Termination of appointment of Amanda Jane Young as a secretary on 28 September 2018
09 Oct 2018 TM01 Termination of appointment of Amanda Jane Young as a director on 28 September 2018
01 May 2018 CS01 Confirmation statement made on 7 April 2018 with updates
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 7 April 2017 with updates
17 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Xfer shares 12/01/2017
13 Feb 2017 AP01 Appointment of Ms Jill Hooper as a director on 12 January 2017
13 Feb 2017 AD01 Registered office address changed from Bridge House London Bridge London SE1 9QR to The Studio Brixeys Business Park Tarrant Hinton Dorset DT11 8GY on 13 February 2017
10 Feb 2017 TM01 Termination of appointment of Ross Adam Coker as a director on 12 January 2017
31 Jan 2017 AA Micro company accounts made up to 30 April 2016
13 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
27 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
14 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
29 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2014 TM01 Termination of appointment of Jeremy Alister Quinton Gower as a director on 29 August 2014
07 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted