ADELPHI (SR) LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved following liquidation

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29/04/2529 April 2025 Final Gazette dissolved following liquidation

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29/01/2529 January 2025 Return of final meeting in a members' voluntary winding up

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29/01/2529 January 2025 Resolutions

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16/01/2416 January 2024 Liquidators' statement of receipts and payments to 2023-11-15

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05/09/235 September 2023 Removal of liquidator by court order

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05/09/235 September 2023 Appointment of a voluntary liquidator

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24/01/2324 January 2023 Declaration of solvency

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19/01/2319 January 2023 Appointment of a voluntary liquidator

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18/11/2218 November 2022 Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to C/O Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 2022-11-18

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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02/08/212 August 2021 Confirmation statement made on 2021-06-18 with no updates

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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08/09/208 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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07/07/207 July 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/07/1713 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RATNA ASHOKA

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHYAM ASHOKA

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RATNA ASHOKA

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS RATNA ASHOKA / 08/05/2017

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHYAM SUNDER ASHOKA / 08/05/2017

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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

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13/07/1613 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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28/07/1528 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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28/07/1528 July 2015 PREVSHO FROM 30/06/2015 TO 31/10/2014

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16/07/1516 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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18/06/1418 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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