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ADAERO HOLDINGS LIMITED
Filings

ADAERO HOLDINGS LIMITED: Filings

    • Overview

    Company NameADAERO HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03931359
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADAERO HOLDINGS 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

    		5 pagesDS01

    Full accounts made up to Dec 31, 2015

    		20 pagesAA

    Statement of capital on Aug 17, 2016

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend declared 08/07/2016
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Jul 08, 2016

    • Capital: GBP 498,003
    		3 pagesSH01

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 498,002
    		SH01

    Director's details changed for Mr Gary Raymont on Jan 09, 2015

    		2 pagesCH01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Annual return made up to Feb 23, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 498,002
    		SH01

    Director's details changed for Mr Claes Harad Hjalmar Hjalmarsson on Jan 09, 2015

    		2 pagesCH01

    Register inspection address has been changed from 52 Bedford Row London WC1R 4LR England to Unit 6 Down End Lords Meadow Industrial Estate Crediton Devon EX17 1HN

    		1 pagesAD02

    Registered office address changed from Downs End Lords Meadow Industrial Estate Crediton Devon EX19 1HN England to Unit 6 Down End Lords Meadow Industrial Estate Crediton Devon EX17 1HN on Apr 01, 2015

    		1 pagesAD01

    Appointment of Mr Peter Ian Rowlands as a director on Jan 08, 2015

    		2 pagesAP01

    Appointment of Mr Gary Raymont as a director on Jan 08, 2015

    		2 pagesAP01

    Appointment of Mr Claes Harald Hjalmar Hjalmarsson as a director on Jan 08, 2015

    		2 pagesAP01

    Termination of appointment of Pierre Charles Wildman as a director on Jan 08, 2015

    		1 pagesTM01

    Termination of appointment of Hal Jon Reisiger as a director on Jan 08, 2015

    		1 pagesTM01

    Registered office address changed from 44 St. James Mill Road Northampton Northamptonshire NN5 5RA to Downs End Lords Meadow Industrial Estate Crediton Devon EX19 1HN on Mar 16, 2015

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Change of share class name or designation

    		2 pagesSH08
    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