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ADAPTAVIST.COM LIMITED

Company number 05456785

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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)
24 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2021 DS01 Application to strike the company off the register
21 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
21 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
09 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
09 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
16 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
14 Jul 2020 AD01 Registered office address changed from Adaptavist 15th Floor, 10 York Road Southbank London SE1 7nd United Kingdom to Adaptavist 25 Wilton Road Victoria London SW1V 1LW on 14 July 2020
14 Jul 2020 AA Full accounts made up to 30 September 2019
25 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
05 Oct 2019 AA Full accounts made up to 30 September 2018
27 Aug 2019 AD01 Registered office address changed from Floor 15 York Road South Bank London SE1 7nd England to Adaptavist 15th Floor, 10 York Road Southbank London SE1 7nd on 27 August 2019
06 Aug 2019 AD01 Registered office address changed from Unit 2, Waterside 44-48 Wharf Road London N1 7UX England to Floor 15 York Road South Bank London SE1 7nd on 6 August 2019
27 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
31 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
27 Jun 2018 AA Full accounts made up to 30 September 2017
22 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
22 Jun 2017 AA Full accounts made up to 30 September 2016
02 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
25 Nov 2016 AD01 Registered office address changed from 35-39 Old Street London EC1V 9HX to Unit 2, Waterside 44-48 Wharf Road London N1 7UX on 25 November 2016
11 Nov 2016 TM01 Termination of appointment of Volker Schulze as a director on 9 October 2016
02 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 8,333
27 Apr 2016 AA Accounts for a small company made up to 30 September 2015