ADI-GARDINER HOLDING LIMITED: Filings
Overview
| Company Name | ADI-GARDINER HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04541361 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for ADI-GARDINER HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Change of details for Resideo Technologies Inc as a person with significant control on Oct 29, 2018 | 2 pages | PSC05 | ||||||||||
Notification of Resideo Technologies Inc as a person with significant control on Oct 29, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Resideo Technologies Inc. as a person with significant control on Jul 31, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Adi Gardiner Emea Sas as a person with significant control on Sep 08, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Grahame Paul Benson as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Allan Richards as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Grahame Paul Benson as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Appointment of Mr Hemant Trivedi as a director on Mar 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Paul Connell as a director on Mar 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Director's details changed for Elizabeth Jane Earle on Dec 01, 2019 | 2 pages | CH01 | ||||||||||
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