ADIRONDACK ENTERTAINMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2022 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020 |
| 03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RB UNITED KINGDOM |
| 03/07/203 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020 |
| 04/02/204 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/01/2023 January 2020 | APPLICATION FOR STRIKING-OFF |
| 18/12/1918 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090790680001 |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PERCY |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR CHRISTOPHER SUTHERLAND |
| 06/09/196 September 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 76 CHARLOTTE STREET 5TH FLOOR LONDON W1T 4QS UNITED KINGDOM |
| 05/09/195 September 2019 | CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 84 WARWICK ROAD LONDON W5 5PT |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 26/03/1926 March 2019 | SOLVENCY STATEMENT DATED 22/03/19 |
| 26/03/1926 March 2019 | STATEMENT BY DIRECTORS |
| 26/03/1926 March 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 23.85 |
| 26/03/1926 March 2019 | REDUCE ISSUED CAPITAL 25/03/2019 |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GALTON |
| 18/10/1818 October 2018 | PREVEXT FROM 03/04/2018 TO 30/09/2018 |
| 15/08/1815 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17 |
| 13/04/1813 April 2018 | SECRETARY APPOINTED JENNIFER WRIGHT |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 03/04/183 April 2018 | CURRSHO FROM 04/04/2017 TO 03/04/2017 |
| 04/01/184 January 2018 | PREVSHO FROM 05/04/2017 TO 04/04/2017 |
| 02/05/172 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090790680001 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 05/04/16 |
| 05/12/165 December 2016 | DIRECTOR APPOINTED CAROLINE JANE PERCY |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR CLARK WINDO |
| 17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT WILLIAMS / 10/11/2016 |
| 30/08/1630 August 2016 | SECRETARY APPOINTED EMMA LOUISE GREENFIELD |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED SIMON ROBERT WILLIAMS |
| 19/04/1619 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED ELEANOR CLARK WINDO |
| 17/06/1517 June 2015 | PREVSHO FROM 30/06/2015 TO 05/04/2015 |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON COX |
| 16/06/1516 June 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 49416.09 |
| 16/06/1516 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR SIMON DAVID COX |
| 27/04/1527 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/04/1527 April 2015 | SAIL ADDRESS CREATED |
| 27/04/1527 April 2015 | SECRETARY APPOINTED SARAH CRUICKSHANK |
| 16/04/1516 April 2015 | ADOPT ARTICLES 01/04/2015 |
| 10/06/1410 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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