AD HOLDCO LIMITED filing history - Find and update company information - GOV.UK

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AD HOLDCO LIMITED

Company number 11838428

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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)
25 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 May 2020	LIQ03	Liquidators' statement of receipts and payments to 18 March 2020	View PDF Liquidators' statement of receipts and payments to 18 March 2020 - link opens in a new window - 13 pages (13 pages)
11 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-19 - link opens in a new window - 1 page (1 page)
11 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 15 March 2019 GBP 200 - link opens in a new window - 4 pages (4 pages)
05 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-20 GBP 4	View PDF Incorporation Statement of capital on 2019-02-20 GBP 4 - link opens in a new window - 35 pages (35 pages)

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