ADELPHI WHARF PHASE 1 LTD

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Company Documents

DateDescription
13/06/2313 June 2023 Compulsory strike-off action has been suspended

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13/06/2313 June 2023 Compulsory strike-off action has been suspended

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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08/03/238 March 2023 Termination of appointment of Kieran Stuart Moore as a director on 2022-10-01

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08/03/238 March 2023 Registered office address changed from 300 st Mary's Road Garston Liverpool L19 0NQ England to Suite 3 16 Kingsway Altrincham Cheshire WA14 1PJ on 2023-03-08

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08/03/238 March 2023 Termination of appointment of Darren Kingsley Mcclellan as a director on 2022-10-01

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08/03/238 March 2023 Termination of appointment of Gareth Morgan as a director on 2022-10-01

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 31/03/18 TOTAL EXEMPTION FULL

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24/05/1924 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106148590001

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09/05/199 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106148590002

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09/05/199 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106148590003

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 PREVSHO FROM 30/03/2018 TO 29/03/2018

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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28/12/1828 December 2018 31/03/17 TOTAL EXEMPTION FULL

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28/12/1828 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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13/11/1813 November 2018 CURRSHO FROM 28/02/2018 TO 31/03/2017

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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20/12/1720 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106148590003

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24/05/1724 May 2017 ALTER ARTICLES 09/05/2017

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18/05/1718 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106148590001

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18/05/1718 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106148590002

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/02/1713 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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