DAVID H ADAMS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Final Gazette dissolved following liquidation |
| 11/07/2511 July 2025 New | Final Gazette dissolved following liquidation |
| 11/04/2511 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 17/06/2417 June 2024 | Resolutions |
| 17/06/2417 June 2024 | Registered office address changed from 28 Hotham Road London SW15 1QJ United Kingdom to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-06-17 |
| 17/06/2417 June 2024 | Statement of affairs |
| 17/06/2417 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Appointment of a voluntary liquidator |
| 25/05/2425 May 2024 | Compulsory strike-off action has been discontinued |
| 25/05/2425 May 2024 | Compulsory strike-off action has been discontinued |
| 26/03/2426 March 2024 | Compulsory strike-off action has been suspended |
| 26/03/2426 March 2024 | Compulsory strike-off action has been suspended |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 17/04/2317 April 2023 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to 28 Hotham Road London SW15 1QJ on 2023-04-17 |
| 27/12/2227 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/02/2119 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/08/1713 August 2017 | SAIL ADDRESS CHANGED FROM: 5 SWINTON HOUSE 85 GLOUCESTER TERRACE LONDON W2 3HB ENGLAND |
| 13/08/1713 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/02/1716 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/08/1514 August 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 |
| 14/08/1514 August 2015 | SAIL ADDRESS CREATED |
| 14/08/1514 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 13/08/1513 August 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/08/1414 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD ADAMS / 17/04/2014 |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 6 ALBION STREET LONDON W2 2AS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/09/132 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/08/1210 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/08/118 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/08/1021 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 04/12/094 December 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY ZOE ADAMS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | SECRETARY RESIGNED |
| 04/09/964 September 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 04/09/964 September 1996 | NEW SECRETARY APPOINTED |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | REGISTERED OFFICE CHANGED ON 04/09/96 FROM: HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA |
| 07/08/967 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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