ADB PROPERTY INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Final Gazette dissolved following liquidation |
| 28/08/2528 August 2025 New | Final Gazette dissolved following liquidation |
| 28/05/2528 May 2025 | Return of final meeting in a members' voluntary winding up |
| 14/04/2414 April 2024 | Liquidators' statement of receipts and payments to 2024-03-23 |
| 08/04/238 April 2023 | Declaration of solvency |
| 08/04/238 April 2023 | Resolutions |
| 08/04/238 April 2023 | Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 2023-04-08 |
| 08/04/238 April 2023 | Resolutions |
| 08/04/238 April 2023 | Appointment of a voluntary liquidator |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2023-02-28 |
| 16/03/2316 March 2023 | Previous accounting period shortened from 2023-03-31 to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 04/01/234 January 2023 | Cessation of Cleveland Investment Company Limited as a person with significant control on 2018-04-04 |
| 08/12/228 December 2022 | Director's details changed for Ms Helen Avril Morris on 2022-12-08 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/09/2123 September 2021 | Registered office address changed from The Barn Ashes Lane Kington Langley Chippenham SN15 5NP United Kingdom to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 2021-09-23 |
| 23/09/2123 September 2021 | Director's details changed for Mrs Helen Avril Morris on 2021-09-20 |
| 18/06/2118 June 2021 | Termination of appointment of Avril Dorothy Back as a director on 2020-12-02 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 15/06/2115 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 08/06/218 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN AVRIL MORRIS / 08/01/2021 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/07/2028 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/07/1926 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 10/05/1910 May 2019 | REGISTERED OFFICE CHANGED ON 10/05/2019 FROM HARSCOMBE HOUSE 1 DARKLAKE VIEW PLYMOUTH DEVON PL6 7TL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/08/1821 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL DOROTHY BACK / 29/05/2018 |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD COUNTER / 29/05/2018 |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADB PROPERTY INVESTMENTS (HOLDINGS) LIMITED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/08/178 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/06/1629 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/07/1529 July 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/06/142 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/06/136 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/06/1221 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/06/116 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 17/03/1117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/02/1111 February 2011 | PREVSHO FROM 30/06/2010 TO 31/03/2010 |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED HELEN AVRIL MORRIS |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM STAG GATES HOUSE 63-64 THE AVENUE SOUTHAMPTON SO17 1XS |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED PAUL RICHARD COUNTER |
| 05/07/105 July 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED AVRIL DOROTHY BACK |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
| 02/06/092 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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