ADECO RESOURCES LTD

Company Documents

DateDescription
24/06/2524 June 2025 NewFirst Gazette notice for voluntary strike-off

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24/06/2524 June 2025 NewFirst Gazette notice for voluntary strike-off

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16/06/2516 June 2025 NewApplication to strike the company off the register

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13/02/2513 February 2025 Confirmation statement made on 2025-02-08 with updates

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29/03/2429 March 2024 Micro company accounts made up to 2023-12-31

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/09/235 September 2023 Micro company accounts made up to 2022-12-31

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with no updates

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08/02/238 February 2023 Registered office address changed from Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ England to 27 High Street Horley RH6 7BH on 2023-02-08

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/05/225 May 2022 Registered office address changed from Abbey House Clarendon Road Redhill RH1 1QZ England to Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ on 2022-05-05

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/02/1821 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/07/1726 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/07/1615 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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17/03/1617 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/10/1513 October 2015 REGISTERED OFFICE CHANGED ON 13/10/2015 FROM REDHILL CHAMBERS HIGH STREET REDHILL SURREY RH1 1RJ

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30/03/1530 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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20/02/1520 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/02/1417 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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07/02/147 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/02/1321 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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05/02/135 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/04/1225 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/03/1214 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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06/09/116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/02/1117 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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21/10/1021 October 2010 CURRSHO FROM 28/02/2011 TO 31/12/2010

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11/10/1011 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FEDERICO BARABINO / 01/12/2009

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21/04/1021 April 2010 Annual return made up to 17 February 2010 with full list of shareholders

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01/10/091 October 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FEDERICO BARABINO / 30/09/2009

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22/09/0922 September 2009 DIRECTOR APPOINTED MR FEDERICO BARABINO

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22/09/0922 September 2009 SECRETARY APPOINTED MR FEDERICO BARABINO

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18/02/0918 February 2009 APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS

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17/02/0917 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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