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ADAMSON DEL 1 LIMITED
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ADAMSON DEL 1 LIMITED: Filings

    • Overview

    Company NameADAMSON DEL 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04187357
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADAMSON DEL 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 21, 2018

    		11 pagesLIQ03

    Register inspection address has been changed to Edison House Daniel Adamson Road Salford M50 1DT

    		2 pagesAD02

    Registered office address changed from Edison House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom to 1 Bridgewater Place Water Lane Leeds Yorkshire LS11 5QR on Apr 19, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 22, 2017

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Statement of capital on Dec 22, 2016

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem and capital redemption rserve 13/12/2016
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Previous accounting period shortened from Sep 30, 2016 to Sep 29, 2016

    		1 pagesAA01

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		21 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 28, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 28, 2016

    		RES15

    Secretary's details changed for Mr Andrew John Evans on Oct 25, 2016

    		1 pagesCH03

    Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester M50 1DT to Edison House Daniel Adamson Road Salford Manchester M50 1DT on Oct 25, 2016

    		1 pagesAD01

    Director's details changed for Mr Andrew John Evans on Oct 25, 2016

    		2 pagesCH01

    Director's details changed for Mr Timothy Hays Scott on Oct 25, 2016

    		2 pagesCH01

    Director's details changed for Mr Andrew Ian Maclellan on Oct 25, 2016

    		2 pagesCH01

    Current accounting period extended from Mar 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 11,060,567.2
    		SH01
    234Next

    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