ADMINSTORE LIMITED: Filings

  • Overview

    Company NameADMINSTORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01882853
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADMINSTORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on Apr 22, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City Hertfordshire AL7 1GA

    2 pagesAD03

    Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City Hertfordshire AL7 1GA

    2 pagesAD02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 24, 2021

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    legacy

    1 pagesSH20

    Statement of capital on Feb 24, 2021

    • Capital: GBP 1.000000
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sahre premium account cancelled 08/02/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c / dividend in specie 08/02/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Audit exemption subsidiary accounts made up to Feb 29, 2020

    13 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    legacy

    176 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Lynda Jane Heywood as a director on Jan 10, 2020

    2 pagesAP01

    Termination of appointment of Bruce Marsh as a director on Jan 10, 2020

    1 pagesTM01

    Termination of appointment of Tesco Services Limited as a director on Jan 10, 2020

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Feb 23, 2019

    13 pagesAA

    Confirmation statement made on Oct 12, 2019 with updates

    5 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0