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ADRIATIC LAND 1 (GR5) LIMITED
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ADRIATIC LAND 1 (GR5) LIMITED: Filings

    • Overview

    Company NameADRIATIC LAND 1 (GR5) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03748225
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADRIATIC LAND 1 (GR5) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jul 20, 2015

    		1 pagesCH04

    Total exemption full accounts made up to Mar 31, 2015

    		10 pagesAA

    Registered office address changed from C/O Sanne Group 2nd Floor, Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on Jul 31, 2015

    		1 pagesAD01

    Annual return made up to Mar 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Mar 31, 2014

    		11 pagesAA

    Annual return made up to Mar 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Mar 31, 2014

    		1 pagesCH04

    Registered office address changed from * 1 Berkeley Street London W1J 8DJ England* on Apr 11, 2014

    		1 pagesAD01

    Full accounts made up to Mar 31, 2013

    		14 pagesAA

    Appointment of Sanne Group Secretaries (Uk) Limited as a secretary

    		2 pagesAP04

    Appointment of Mr Jason Bingham as a director

    		2 pagesAP01

    Appointment of Mr Martin Charles Schnaier as a director

    		2 pagesAP01

    Termination of appointment of James Aumonier as a director

    		1 pagesTM01

    Termination of appointment of William Astor as a director

    		1 pagesTM01

    Registered office address changed from * 52 New Inn Hall Street Oxford OX1 2DN England* on Dec 06, 2013

    		1 pagesAD01

    Director's details changed for The Honorable William Waldorf Astor on Oct 04, 2013

    		2 pagesCH01

    Director's details changed for Mr James Stacy Aumonier on Oct 04, 2013

    		2 pagesCH01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		2 pagesMR04

    Registered office address changed from * Devonshire House 1 Devonshire Street London W1W 5DR England* on Oct 10, 2013

    		1 pagesAD01
    2345Next

    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