AD2ONE LIMITED
Company number 04451494 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Progress report in a winding up by the court · 22 pages | View document |
| 21 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-21 · 3 pages | View document |
| 8 Jan 2025 | Progress report in a winding up by the court · 31 pages | View document |
| 5 Jul 2024 | Registered office address changed from 30 Finsbury Street London EC2A 1EG to 30 Finsbury Square London EC2A 1AG on 2024-07-05 · 3 pages | View document |
| 11 Jan 2024 | Progress report in a winding up by the court · 24 pages | View document |
| 6 Mar 2023 | Appointment of a liquidator · 3 pages | View document |
| 13 Jan 2023 | Progress report in a winding up by the court · 23 pages | View document |
| 18 Jan 2022 | Progress report in a winding up by the court · 21 pages | View document |
| 6 Dec 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 20 NORTH AUDLEY STREET LONDON W1K 6WE ENGLAND | View document |
| 3 Dec 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00017890,00009624 | View document |
| 30 Oct 2018 | ORDER OF COURT TO WIND UP | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | View document |
| 16 Aug 2018 | DIRECTOR APPOINTED MR GURBAKSH SINGH CHAHAL | View document |
| 16 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR KAMALDEEP CHAHAL | View document |
| 24 Apr 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 246 WESTMINSTER BRIDGE ROAD LONDON SE1 7PD | View document |
| 18 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044514940002 | View document |
| 16 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044514940004 | View document |
| 5 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044514940003 | View document |
| 4 Jan 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 044514940003 | View document |
| 4 Dec 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 044514940003 | View document |
| 10 Nov 2017 | DIRECTOR APPOINTED KAMALDEEP KAUR CHAHAL | View document |
| 9 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MIALL | View document |
| 9 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GRANT ALLAWAY | View document |
| 4 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE MIALL | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH TURNER ALLAWAY | View document |
| 17 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044514940003 | View document |
| 11 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044514940002 | View document |
| 8 Aug 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 18 Jul 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 8 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 7 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 12 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 4 Aug 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 24 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 16 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 13 May 2013 | ARTICLES OF ASSOCIATION | View document |
| 13 May 2013 | 24/04/13 STATEMENT OF CAPITAL GBP 1252.00 | View document |
| 8 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 30 Jan 2013 | SUB-DIVISION 01/01/13 | View document |
| 30 Jan 2013 | SUB DIVISION 01/01/2013 | View document |
| 8 Nov 2012 | ALTER ARTICLES 17/10/2012 | View document |
| 25 Oct 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 1102 | View document |
| 25 Oct 2012 | ARTICLES OF ASSOCIATION | View document |
| 18 Jul 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 27 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 20 Oct 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Sep 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 1002 | View document |
| 15 Sep 2011 | REMOVE AUTH SHARE CAPITAL 01/07/2011 | View document |
| 23 Jun 2011 | Annual return made up to 22 June 2011 with full list of shareholders · 6 pages | View document |
| 22 Jun 2011 | DIRECTOR APPOINTED MRS SARAH JANE TURNER ALLAWAY | View document |
| 22 Jun 2011 | DIRECTOR APPOINTED MRS ANNE MARIE RACHEL MIALL · 2 pages | View document |
| 21 Jun 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 16 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 2 Feb 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 26 Oct 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Oct 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 26 Oct 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID MIALL / 10/06/2010 · 2 pages | View document |
| 10 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY MONTGOMERY SWANN SECRETARY LTD | View document |
| 8 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONTGOMERY SWANN SECRETARY LTD / 01/10/2009 | View document |
| 8 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 23 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Feb 2010 | COMPANY NAME CHANGED AD 2-ONE LIMITED CERTIFICATE ISSUED ON 23/02/10 | View document |
| 9 Feb 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM MONTGOMERY SWANN, GROUND FLOOR SCOTT'S SUFFERANCE WHARF 1 MILL STREET LONDON SE1 2DE | View document |
| 18 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 9 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT ALLAWAY / 09/07/2009 | View document |
| 9 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT ALLAWAY / 09/07/2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2006 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 9 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 May 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | View document |
| 28 Sep 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | SECRETARY RESIGNED | View document |
| 14 May 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 2003 | COMPANY NAME CHANGED LAKESHIELD LIMITED CERTIFICATE ISSUED ON 25/03/03 | View document |
| 20 Jan 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: SUITE 4, SCOTTS SUFFERANCE WHARF 1 MILL STREET LONDON SE1 2DE | View document |
| 20 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2002 | SECRETARY RESIGNED | View document |
| 10 Jun 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF | View document |
| 10 Jun 2002 | DIRECTOR RESIGNED | View document |
| 30 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |