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ADMIRABLE BUSINESS LIMITED

Company number 12507968

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Sep 2020	PSC01	Notification of Sivagankan Sathasivam as a person with significant control on 15 March 2020	View PDF Notification of Sivagankan Sathasivam as a person with significant control on 15 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	PSC07	Cessation of Sivagankan Sathasivam as a person with significant control on 15 March 2020	View PDF Cessation of Sivagankan Sathasivam as a person with significant control on 15 March 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	PSC01	Notification of Sivagankan Sathasivam as a person with significant control on 15 March 2020	View PDF Notification of Sivagankan Sathasivam as a person with significant control on 15 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AD01	Registered office address changed from 3 Tollhouse Lane Wallington SM6 9PA United Kingdom to 42 Colwood Gardens London SW19 2DT on 30 September 2020	View PDF Registered office address changed from 3 Tollhouse Lane Wallington SM6 9PA United Kingdom to 42 Colwood Gardens London SW19 2DT on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 30 September 2020	View PDF Withdrawal of a person with significant control statement on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2020	TM02	Termination of appointment of Nithin Rathnamjayaprabhu as a secretary on 12 May 2020	View PDF Termination of appointment of Nithin Rathnamjayaprabhu as a secretary on 12 May 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	TM01	Termination of appointment of Nithin Rathnamjayaprabhu as a director on 12 May 2020	View PDF Termination of appointment of Nithin Rathnamjayaprabhu as a director on 12 May 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AP01	Appointment of Mr Sivagankan Sathasivam as a director on 10 May 2020	View PDF Appointment of Mr Sivagankan Sathasivam as a director on 10 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 May 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 3 Tollhouse Lane Wallington SM6 9PA on 13 May 2020	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 3 Tollhouse Lane Wallington SM6 9PA on 13 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	AP01	Appointment of Mr Nithin Rathnamjayaprabhu as a director on 12 May 2020	View PDF Appointment of Mr Nithin Rathnamjayaprabhu as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 12 May 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 12 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 12 May 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 12 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	AP03	Appointment of Mr Nithin Rathnamjayaprabhu as a secretary on 12 May 2020	View PDF Appointment of Mr Nithin Rathnamjayaprabhu as a secretary on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 12 May 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 12 May 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-10 GBP 1 - link opens in a new window - 12 pages (12 pages)

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ADMIRABLE BUSINESS LIMITED

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