ADFER BAN A CHWM

Company Documents

DateDescription
04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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06/11/216 November 2021 Voluntary strike-off action has been suspended

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06/11/216 November 2021 Voluntary strike-off action has been suspended

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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29/09/2129 September 2021 Application to strike the company off the register

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-03-31

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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08/05/198 May 2019 DIRECTOR APPOINTED MR NIGEL JOHN GERVIS

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10/01/1910 January 2019 31/03/18 TOTAL EXEMPTION FULL

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06/01/196 January 2019 APPOINTMENT TERMINATED, DIRECTOR KATHRYN MORGAN-GERVIS

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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05/04/185 April 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 2 COMPTON TERRACE LONDON N1 2UN

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08/11/178 November 2017 DIRECTOR APPOINTED MS DIANA CAROLINE MILLER

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02/08/172 August 2017 31/03/17 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR DIANA MILLER

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08/09/168 September 2016 31/03/16 TOTAL EXEMPTION FULL

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16/06/1616 June 2016 ALTER ARTICLES 04/06/2016

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16/06/1616 June 2016 ARTICLES OF ASSOCIATION

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08/06/168 June 2016 DIRECTOR APPOINTED MS DIANA CAROLINE MILLER

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN JOYCE GERVAIS / 08/06/2016

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08/06/168 June 2016 DIRECTOR APPOINTED MRS KATHRYN JOYCE GERVAIS

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18/05/1618 May 2016 13/05/16 NO MEMBER LIST

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR HELEN WHITEAR

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19/04/1619 April 2016 DIRECTOR APPOINTED MS JOAN ADAMS SPEERS

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12/11/1512 November 2015 31/03/15 TOTAL EXEMPTION FULL

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25/09/1525 September 2015 APPOINTMENT TERMINATED, DIRECTOR MOISHE MERRY

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15/05/1515 May 2015 13/05/15 NO MEMBER LIST

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17/04/1517 April 2015 APPOINTMENT TERMINATED, DIRECTOR MURRAY QUARTERMAINE

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14/11/1414 November 2014 31/03/14 TOTAL EXEMPTION FULL

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12/11/1412 November 2014 DIRECTOR APPOINTED HELEN WHITEAR

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15/05/1415 May 2014 13/05/14 NO MEMBER LIST

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21/10/1321 October 2013 DIRECTOR APPOINTED MRS MOISHE GABRIELLE MERRY

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29/08/1329 August 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER HOYLE

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07/08/137 August 2013 31/03/13 TOTAL EXEMPTION FULL

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14/05/1314 May 2013 13/05/13 NO MEMBER LIST

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18/12/1218 December 2012 31/03/12 TOTAL EXEMPTION FULL

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14/05/1214 May 2012 13/05/12 NO MEMBER LIST

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29/11/1129 November 2011 DIRECTOR APPOINTED MS ANJULI FAYE QUARTERMAINE

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02/08/112 August 2011 31/03/11 TOTAL EXEMPTION FULL

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14/05/1114 May 2011 13/05/11 NO MEMBER LIST

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15/12/1015 December 2010 31/03/10 TOTAL EXEMPTION FULL

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14/05/1014 May 2010 13/05/10 NO MEMBER LIST

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MURRAY VINCENT QUARTERMAINE / 13/05/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER VIVIAN HOYLE / 13/05/2010

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04/12/094 December 2009 31/03/09 TOTAL EXEMPTION FULL

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09/11/099 November 2009 PREVSHO FROM 31/05/2009 TO 31/03/2009

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15/05/0915 May 2009 ANNUAL RETURN MADE UP TO 13/05/09

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15/05/0915 May 2009 SECRETARY'S CHANGE OF PARTICULARS / JOAN SPEERS / 15/05/2009

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05/08/085 August 2008 DIRECTOR APPOINTED LOUISE SCHLEE

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13/05/0813 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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