ADS2 LONGBOROUGH LIMITED: Filings

  • Overview

    Company NameADS2 LONGBOROUGH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08715781
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADS2 LONGBOROUGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Audited abridged accounts made up to Dec 31, 2017

    11 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Derek Graham Evans as a director on Nov 01, 2018

    1 pagesTM01

    Confirmation statement made on Oct 02, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Oct 02, 2017 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    12 pagesAA

    Accounts for a small company made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    5 pagesCS01

    Annual return made up to Oct 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 100
    SH01

    Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015

    1 pagesAA01

    Accounts for a small company made up to Mar 31, 2015

    6 pagesAA

    Appointment of Mr Antonino Fresolone as a director on Jun 01, 2015

    2 pagesAP01

    Appointment of Mr Mauro Gallavotti as a director on Jun 01, 2015

    2 pagesAP01

    Termination of appointment of Christopher Wilce as a director on Jun 01, 2015

    1 pagesTM01

    Termination of appointment of Andrew Abery as a director on Jun 01, 2015

    1 pagesTM01

    Termination of appointment of Simon David Miller as a director on Jun 01, 2015

    1 pagesTM01

    Registered office address changed from Unit 3 Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8DT to Unit 3, Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8TD on May 08, 2015

    1 pagesAD01

    Annual return made up to Oct 02, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Christopher Wilce as a director on Jan 23, 2014

    2 pagesAP01

    Current accounting period extended from Oct 31, 2014 to Mar 31, 2015

    1 pagesAA01

    Appointment of Mr Simon David Miller as a director on Nov 27, 2013

    2 pagesAP01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 02, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    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