AD-HOQUE SOLUTIONS LTD

Company Documents

DateDescription
21/01/2521 January 2025 Final Gazette dissolved following liquidation

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21/01/2521 January 2025 Final Gazette dissolved following liquidation

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21/10/2421 October 2024 Return of final meeting in a members' voluntary winding up

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16/05/2416 May 2024 Appointment of a voluntary liquidator

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04/05/244 May 2024 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-05-04

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04/05/244 May 2024 Resolutions

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04/05/244 May 2024 Resolutions

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04/05/244 May 2024 Declaration of solvency

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29/02/2429 February 2024 Micro company accounts made up to 2023-06-30

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24/01/2424 January 2024 Previous accounting period extended from 2023-05-31 to 2023-06-30

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with no updates

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19/01/2319 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-10 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/02/2128 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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02/10/202 October 2020 REGISTERED OFFICE CHANGED ON 02/10/2020 FROM K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING 189 MARSH WALL LONDON E14 9SH ENGLAND

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02/10/202 October 2020 PSC'S CHANGE OF PARTICULARS / MR ANWARUL HOQUE / 02/10/2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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18/12/1818 December 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 10TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANWARUL HOQUE / 26/05/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/05/1613 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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04/02/154 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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06/06/146 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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16/01/1416 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANWARUL HOQUE / 05/11/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/05/1320 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 37TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA ENGLAND

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10/05/1210 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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