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ADMAX PREMIUM LIMITED

Company number 06026647

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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 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
09 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
01 Sep 2020 AP03 Appointment of Mr Graham Paul Taylor as a secretary on 18 August 2020
17 Aug 2020 AD01 Registered office address changed from Suite 102, Langdale House 11 Marshalsea Road London SE1 1EN England to Holly House 220 New London Road Chelmsford CM2 9AE on 17 August 2020
13 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
23 Dec 2019 AAMD Amended total exemption full accounts made up to 31 December 2018
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Sep 2018 TM01 Termination of appointment of Joanna Urszula Zeromski as a director on 30 March 2018
20 Jul 2018 AP01 Appointment of Joanna Urszula Zeromski as a director on 30 March 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
06 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with updates
06 Jul 2018 AP01 Appointment of Mr Brian Thomas Wadlow as a director on 30 March 2018
06 Jul 2018 TM01 Termination of appointment of Joanna Urszula Zeromski as a director on 30 March 2018
06 Jul 2018 TM01 Termination of appointment of Graham Paul Taylor as a director on 30 March 2018
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
12 Jul 2017 PSC01 Notification of Brian Thomas Wadlow as a person with significant control on 6 April 2016
14 Dec 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015