ADELA CONSULTING LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Final Gazette dissolved following liquidation

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25/06/2525 June 2025 Final Gazette dissolved following liquidation

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25/03/2525 March 2025 Return of final meeting in a members' voluntary winding up

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09/08/249 August 2024 Liquidators' statement of receipts and payments to 2024-07-12

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26/07/2326 July 2023 Registered office address changed from Churchill House 137 - 139 Brent Street London NW4 4DJ United Kingdom to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2023-07-26

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26/07/2326 July 2023 Appointment of a voluntary liquidator

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26/07/2326 July 2023 Resolutions

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26/07/2326 July 2023 Resolutions

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26/07/2326 July 2023 Declaration of solvency

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14/09/2214 September 2022 Confirmation statement made on 2022-09-09 with no updates

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01/03/221 March 2022 Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL England to Churchill House 137 - 139 Brent Street London County (Optional) NW4 4DJ on 2022-03-01

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01/03/221 March 2022 Registered office address changed from Churchill House 137 - 139 Brent Street London County (Optional) NW4 4DJ United Kingdom to Churchill House 137 - 139 Brent Street London NW4 4DJ on 2022-03-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STUART HANSTATER / 18/09/2015

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18/09/1518 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS LIORA HANSTATER / 18/09/2015

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16/09/1516 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/01/1527 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS LIORA HANSTATER / 27/01/2015

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27/01/1527 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STUART HANSTATER / 27/01/2015

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1416 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 Annual return made up to 9 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 9 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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20/09/1120 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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09/03/119 March 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM SUITE 6 BOURNE GATE BOURNE VALEY ROAD POOLE DORSET BH12 1DY UNITED KINGDOM

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03/03/113 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STUART HANSTATER / 09/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS LIORA HANSTATER / 09/09/2010

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09/09/099 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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