ADANI FIVE LIMITED
Company number 10866457 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 19 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Nov 2024 | Application to strike the company off the register · 3 pages | View document |
| 5 Nov 2024 | Resolutions · 1 page | View document |
| 5 Nov 2024 | Statement of capital on 2024-11-05 · 3 pages | View document |
| 5 Nov 2024 | CAP-SS · 1 page | View document |
| 5 Nov 2024 | SH20 · 1 page | View document |
| 15 Oct 2024 | Accounts for a small company made up to 2024-03-31 · 19 pages | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 15 Jun 2024 | Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Suite 15, First Floor 213 Kingsbury Road Jubilee Business Centre London NW9 8AQ · 1 page | View document |
| 27 Mar 2024 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Suite 15, First Floor, 213 Kingsbury Road Jubilee Business Centre London NW9 8AQ on 2024-03-27 · 1 page | View document |
| 3 Aug 2023 | Accounts for a small company made up to 2023-03-31 · 20 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 5 Jan 2022 | Full accounts made up to 2021-03-31 · 20 pages | View document |
| 21 Dec 2021 | Change of details for Sbe Five a Holdings Limited as a person with significant control on 2021-12-16 · 2 pages | View document |
| 17 Dec 2021 | Certificate of change of name · 3 pages | View document |
| 28 Oct 2021 | Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to 10 Queen Street Place London EC4R 1AG on 2021-10-28 · 1 page | View document |
| 28 Oct 2021 | Change of details for Sbe Five a Holdings Limited as a person with significant control on 2021-10-22 · 2 pages | View document |
| 7 Oct 2021 | Termination of appointment of Raman Nanda as a director on 2021-09-30 · 1 page | View document |
| 7 Oct 2021 | Termination of appointment of Adam Westhead as a director on 2021-09-30 · 1 page | View document |
| 7 Oct 2021 | Termination of appointment of Alex Clavel as a director on 2021-09-30 · 1 page | View document |
| 5 Oct 2021 | Appointment of Mr Sanjay Newatia as a director on 2021-09-30 · 2 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 4 Sep 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/07/2020 | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 23 Mar 2020 | DIRECTOR APPOINTED MR ALEX CLAVEL | View document |
| 23 Mar 2020 | DIRECTOR APPOINTED MR ADAM WESTHEAD | View document |
| 16 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108664570001 | View document |
| 26 Jul 2019 | 19/07/19 STATEMENT OF CAPITAL GBP 1 19/07/19 STATEMENT OF CAPITAL USD 41901 | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | View document |
| 12 Mar 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 1 04/03/19 STATEMENT OF CAPITAL USD 20001 | View document |
| 14 Jan 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 1 21/12/18 STATEMENT OF CAPITAL USD 3001 | View document |
| 5 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | View document |
| 28 Dec 2017 | SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM | View document |
| 17 Aug 2017 | ADOPT ARTICLES 03/08/2017 | View document |
| 1 Aug 2017 | SAIL ADDRESS CREATED | View document |
| 1 Aug 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 REG PSC | View document |
| 1 Aug 2017 | CURRSHO FROM 31/07/2018 TO 31/03/2018 | View document |
| 14 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |