ADARE GROUP LIMITED: Filings

  • Overview

    Company NameADARE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02387953
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADARE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 09, 2019

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 09, 2018

    10 pagesLIQ03

    Termination of appointment of Craig Parsons as a director on Sep 01, 2017

    2 pagesTM01

    Register inspection address has been changed from Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England to 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY

    2 pagesAD02

    Registered office address changed from Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY to 1 Bridgewater Place Water Lane Leeds LS11 5QR on Sep 11, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 10, 2017

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Notification of Tollbrae Limited as a person with significant control on Jul 31, 2017

    4 pagesPSC02

    Cessation of Adare International Limited as a person with significant control on Jul 31, 2017

    2 pagesPSC07

    Notification of Adare International Limited as a person with significant control on Jul 31, 2017

    4 pagesPSC02

    Cessation of Adare Printing Group Limited as a person with significant control on Jul 31, 2017

    2 pagesPSC07

    Satisfaction of charge 023879530011 in full

    4 pagesMR04

    Satisfaction of charge 023879530012 in full

    4 pagesMR04

    Satisfaction of charge 023879530010 in full

    4 pagesMR04

    Full accounts made up to Oct 31, 2016

    22 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    5 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Oct 31, 2015

    19 pagesAA

    Register(s) moved to registered inspection location Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ

    1 pagesAD03

    Register inspection address has been changed to Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ

    1 pagesAD02

    Annual return made up to May 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 10,000
    SH01

    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