ADAM AND YOUNGSON LTD

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Company Documents

DateDescription
06/06/256 June 2025 Final Gazette dissolved following liquidation

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06/06/256 June 2025 Final Gazette dissolved following liquidation

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06/03/256 March 2025 Return of final meeting in a creditors' voluntary winding up

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15/07/2415 July 2024 Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-15

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01/07/241 July 2024 Registered office address changed from 3rd Floor, Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-07-01

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02/04/242 April 2024 Liquidators' statement of receipts and payments to 2024-01-23

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02/02/232 February 2023 Appointment of a voluntary liquidator

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02/02/232 February 2023 Statement of affairs

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02/02/232 February 2023 Registered office address changed from 7 Park Lane Business Centre Basford Nottingham NG6 0DW England to 3rd Floor, Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 2023-02-02

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02/02/232 February 2023 Resolutions

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02/02/232 February 2023 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/06/2125 June 2021 Cessation of Kevin Barry Thorp as a person with significant control on 2021-05-14

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25/06/2125 June 2021 Notification of Ross Adam as a person with significant control on 2021-05-14

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with updates

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25/06/2125 June 2021 Registered office address changed from 149 Church Street Burbage LE10 2DB to 7 Park Lane Business Centre Basford Nottingham NG6 0DW on 2021-06-25

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28/04/2128 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/12/2010 December 2020 PSC'S CHANGE OF PARTICULARS / MR KEVIN BARRY THORP / 01/12/2020

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10/12/2010 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BARRY THORP / 01/12/2020

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES

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10/12/2010 December 2020 PSC'S CHANGE OF PARTICULARS / MR KEVIN BARRY THORP / 01/12/2020

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07/07/207 July 2020 PSC'S CHANGE OF PARTICULARS / MR KEVIN BARRY THORP / 08/06/2020

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29/06/2029 June 2020 31/12/19 UNAUDITED ABRIDGED

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19/06/2019 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BARRY THORP / 08/06/2020

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09/01/209 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 093807830001

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES

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28/11/1928 November 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/11/1928 November 2019 COMPANY NAME CHANGED GUERRILLA CREATIVE LTD CERTIFICATE ISSUED ON 28/11/19

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/07/174 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/08/169 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/02/162 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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22/07/1522 July 2015 DIRECTOR APPOINTED MR ROSS ANTHONY ADAM

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22/07/1522 July 2015 DIRECTOR APPOINTED MR DEAN SCOTT YOUNGSON

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23/01/1523 January 2015 SECRETARY APPOINTED MR IAN JAMES THOMSON

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23/01/1523 January 2015 DIRECTOR APPOINTED MR KEVIN BARRY THORP

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23/01/1523 January 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015

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23/01/1523 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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09/01/159 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/01/159 January 2015 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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