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AD & SONS HOLDINGS LIMITED

Company number 14872971

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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)
07 Jan 2025	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)
22 Oct 2024	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)
12 Oct 2024	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)
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
09 May 2024	CH01	Director's details changed for Miss Shravan Bansal on 9 May 2024	View PDF Director's details changed for Miss Shravan Bansal on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Apartment 38 Alberts Court, No 2 Palgrave Gardens London NW1 6EL on 9 May 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Apartment 38 Alberts Court, No 2 Palgrave Gardens London NW1 6EL on 9 May 2024 - link opens in a new window - 1 page (1 page)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2023	PSC02	Notification of Ad Leading Limited as a person with significant control on 19 May 2023	View PDF Notification of Ad Leading Limited as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AP01	Appointment of Miss Shravan Bansal as a director on 19 May 2023	View PDF Appointment of Miss Shravan Bansal as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	PSC07	Cessation of Shravan Bansal as a person with significant control on 19 May 2023	View PDF Cessation of Shravan Bansal as a person with significant control on 19 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	TM01	Termination of appointment of Shravan Bansal as a director on 19 May 2023	View PDF Termination of appointment of Shravan Bansal as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CERTNM	Company name changed ad leading holdings LIMITED\certificate issued on 18/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-17	View PDF Company name changed ad leading holdings LIMITED\certificate issued on 18/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-17 - link opens in a new window - 3 pages (3 pages)
16 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-16 GBP 100	View PDF Incorporation Statement of capital on 2023-05-16 GBP 100 - link opens in a new window - 28 pages (28 pages)

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