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ADVENTURES PAST LTD

Company number 12713366

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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)
02 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2024 DS01 Application to strike the company off the register
11 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2023 CERTNM Company name changed addictive adventure LTD\certificate issued on 04/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-04
04 Jul 2023 PSC04 Change of details for Mr Colin Crockart as a person with significant control on 4 July 2023
04 Jul 2023 EH02 Elect to keep the directors' residential address register information on the public register
27 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2022 CS01 Confirmation statement made on 10 November 2021 with no updates
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
10 Nov 2020 PSC01 Notification of Colin Crockart as a person with significant control on 10 November 2020
10 Nov 2020 TM01 Termination of appointment of Darren Harbottle-Sellens as a director on 10 November 2020
10 Nov 2020 PSC07 Cessation of Darren Harbottle-Sellens as a person with significant control on 10 November 2020
10 Nov 2020 AD01 Registered office address changed from 103 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN United Kingdom to 3 Dedworth Manor Thames Mead Windsor SL4 5NF on 10 November 2020
10 Nov 2020 AP01 Appointment of Mr Colin Crockart as a director on 10 November 2020
02 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted