ADLIB WESTERHAM LTD
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 02/07/242 July 2024 | Application to strike the company off the register |
| 01/05/241 May 2024 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to 6-8 Freeman Street Grimsby DN32 7AA on 2024-05-01 |
| 01/05/241 May 2024 | Change of details for Graham Lowman Jones as a person with significant control on 2024-05-01 |
| 01/05/241 May 2024 | Change of details for Mrs Pauline Elizabeth Jones as a person with significant control on 2024-05-01 |
| 01/05/241 May 2024 | Secretary's details changed for Graham Loman Jones on 2024-05-01 |
| 01/05/241 May 2024 | Director's details changed for Mrs Pauline Elizabeth Jones on 2024-05-01 |
| 01/05/241 May 2024 | Director's details changed for Graham Lowman Jones on 2024-05-01 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 07/11/227 November 2022 | Change of details for Graham Lowman Jones as a person with significant control on 2022-11-04 |
| 07/11/227 November 2022 | Change of details for Mrs Pauline Elizabeth Jones as a person with significant control on 2022-11-04 |
| 07/11/227 November 2022 | Secretary's details changed for Graham Loman Jones on 2022-11-04 |
| 07/11/227 November 2022 | Director's details changed for Mrs Pauline Elizabeth Jones on 2022-11-04 |
| 07/11/227 November 2022 | Director's details changed for Graham Lowman Jones on 2022-11-04 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/08/2028 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 18/11/1918 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE ELIZABETH JONES |
| 27/08/1927 August 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LOWMAN JONES / 23/08/2019 |
| 23/08/1923 August 2019 | PSC'S CHANGE OF PARTICULARS / GRAHAM LOWMAN JONES / 23/08/2019 |
| 23/08/1923 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELIZABETH JONES / 23/08/2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/08/1722 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/01/164 January 2016 | Annual return made up to 13 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 26/11/1426 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 25/11/1325 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/11/1226 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/11/1128 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 23/08/1123 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM DYER & CO ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE |
| 23/11/1023 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 11/05/1011 May 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELIZABETH JONES / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LOWMAN JONES / 27/11/2009 |
| 13/11/0813 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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