ADAP CONSULTING LIMITED

Company number 08885122 ·

Liquidation

59 filings

Date Filing
23 Aug 2026 Return of final meeting in a members' voluntary winding up · 9 pages View document
12 Jan 2026 Liquidators' statement of receipts and payments to 2025-10-27 · 9 pages View document
9 Nov 2024 Appointment of a voluntary liquidator · 3 pages View document
5 Nov 2024 Registered office address changed from Flat 403 Bentinck House 34 Monck Street London SW1P 2BF England to Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW on 2024-11-05 · 3 pages View document
5 Nov 2024 Declaration of solvency · 6 pages View document
4 Nov 2024 Resolutions · 1 page View document
22 Jul 2024 Director's details changed for Miss Ada Pham on 2024-07-22 · 2 pages View document
22 Jul 2024 Registered office address changed from Flat 3 26 Medway Street London SW1P 2BD England to Flat 403 Bentinck House 34 Monck Street London SW1P 2BF on 2024-07-22 · 1 page View document
22 Jul 2024 Change of details for Miss Ada Pham as a person with significant control on 2024-07-22 · 2 pages View document
22 Jul 2024 Change of details for Miss Ada Pham as a person with significant control on 2024-07-22 · 2 pages View document
22 Jul 2024 Director's details changed for Miss Ada Pham on 2024-07-22 · 2 pages View document
29 Feb 2024 Micro company accounts made up to 2023-05-31 · 2 pages View document
19 Feb 2024 Confirmation statement made on 2024-02-11 with updates · 5 pages View document
12 Feb 2024 Change of details for Miss Ada Pham as a person with significant control on 2024-02-11 · 2 pages View document
17 Feb 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
25 Jan 2023 Micro company accounts made up to 2022-05-31 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
25 Feb 2022 Micro company accounts made up to 2021-05-31 · 2 pages View document
23 Feb 2022 Confirmation statement made on 2022-02-11 with no updates · 3 pages View document
1 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
1 Dec 2021 Compulsory strike-off action has been discontinued View document
30 Nov 2021 Micro company accounts made up to 2020-05-31 · 2 pages View document
10 Aug 2021 First Gazette notice for compulsory strike-off · 1 page View document
10 Aug 2021 First Gazette notice for compulsory strike-off View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
11 Dec 2020 DISS40 (DISS40(SOAD)) View document
10 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
27 Oct 2020 FIRST GAZETTE View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
10 Mar 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM FLAT 602 FORUM MAGNUM SQUARE LONDON SE1 7GL ENGLAND View document
10 Mar 2020 PSC'S CHANGE OF PARTICULARS / MISS ADA PHAM / 06/03/2020 View document
10 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ADA PHAM / 06/03/2020 View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES View document
2 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
11 Jun 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 3 SOUTH BLOCK 1 BELVEDERE ROAD LONDON SE1 7GA View document
11 Jun 2018 PSC'S CHANGE OF PARTICULARS / MISS ADA PHAM / 11/06/2018 View document
11 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS ADA PHAM / 11/06/2018 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES View document
24 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
24 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
7 Sep 2016 PREVEXT FROM 28/02/2016 TO 31/05/2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
22 Mar 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
24 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
10 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ADA PHAM / 12/12/2014 View document
10 May 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
12 Dec 2014 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM FLAT 3 SOUTH BLOCK 1 BELVEDERE ROAD LONDON SE1 7GA ENGLAND View document
12 Dec 2014 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM FLAT 115, NORTH BLOCK 5 CHICHELEY STREET LONDON SE1 7PN ENGLAND View document
16 Oct 2014 COMPANY NAME CHANGED GILLS (UK) LIMITED CERTIFICATE ISSUED ON 16/10/14 View document
14 Oct 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 7D 7D CONNAUGHT HOUSE LONDON W9 1AL UNITED KINGDOM View document
14 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR RANI GILL View document
14 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR RANI GILL View document
11 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document