ADAMIAN THOMAS ESTATES LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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25/09/2425 September 2024 Application to strike the company off the register

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15/08/2415 August 2024 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with no updates

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02/02/242 February 2024 Registered office address changed from Britannia House Caerphilly Business Park Caerphilly CF83 3GG to 35 Hen Parc Avenue Upper Killay Swansea SA2 7HA on 2024-02-02

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06/07/236 July 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-17 with no updates

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04/01/234 January 2023 Accounts for a dormant company 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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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with no updates

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29/06/2129 June 2021 Accounts for a dormant company made up to 2021-05-31

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

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11/08/2011 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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09/09/199 September 2019 31/05/19 TOTAL EXEMPTION FULL

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

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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29/08/1829 August 2018 31/05/18 TOTAL EXEMPTION FULL

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

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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04/11/174 November 2017 31/05/17 TOTAL EXEMPTION FULL

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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07/06/167 June 2016 17/05/16 NO CHANGES

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

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29/02/1629 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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04/06/154 June 2015 17/05/15 NO CHANGES

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

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27/02/1527 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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09/06/149 June 2014 Annual return made up to 17 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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24/02/1424 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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12/06/1312 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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

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25/02/1325 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 1 PALMYRA COURT MUMBLES SWANSEA WEST GLAMORGAN SA3 5TJ WALES

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29/06/1229 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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02/05/122 May 2012 REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 60 WALTER ROAD SWANSEA WEST GLAMORGAN SA1 5PZ UNITED KINGDOM

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27/02/1227 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLBER EDWIN ADAMIAN THOMAS / 01/04/2011

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18/05/1118 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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17/05/1117 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM FRIGATE HOUSE QUAY WEST QUAY PARADE SWANSEA SA1 1SR UNITED KINGDOM

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25/02/1125 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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01/06/101 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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24/02/1024 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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21/05/0921 May 2009 LOCATION OF REGISTER OF MEMBERS

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21/05/0921 May 2009 LOCATION OF DEBENTURE REGISTER

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21/05/0921 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM FIRST FLOOR, FRIGATE HOUSE QUAY WEST QUAY PARADE SWANSEA SA1 1SR

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27/03/0927 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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04/07/084 July 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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25/05/0725 May 2007 LOCATION OF REGISTER OF MEMBERS

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25/05/0725 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 LOCATION OF REGISTER OF MEMBERS

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25/05/0725 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 5 EGLEY ROAD WOKING SURREY GU22 0AU

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25/05/0725 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: FIRST FLOOR, FRIGATE HOUSE QUAY WEST QUAY PARADE SWANSEA SA1 1SR

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25/05/0725 May 2007 LOCATION OF DEBENTURE REGISTER

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25/05/0725 May 2007 LOCATION OF DEBENTURE REGISTER

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13/03/0713 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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18/07/0618 July 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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08/06/058 June 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH

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08/06/058 June 2005 DIRECTOR RESIGNED

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08/06/058 June 2005 SECRETARY RESIGNED

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08/06/058 June 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 NEW SECRETARY APPOINTED

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17/05/0517 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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