ADN (KINGSTHORPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/09/243 September 2024 | First Gazette notice for voluntary strike-off |
| 29/08/2429 August 2024 | Voluntary strike-off action has been suspended |
| 27/08/2427 August 2024 | Application to strike the company off the register |
| 06/08/246 August 2024 | First Gazette notice for compulsory strike-off |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-04 with updates |
| 25/04/2325 April 2023 | Change of details for Mrs Angela Evans as a person with significant control on 2023-04-03 |
| 25/04/2325 April 2023 | Director's details changed for Mrs Angela Evans on 2023-04-03 |
| 25/04/2325 April 2023 | Change of details for Ms Kelly Anne Bell as a person with significant control on 2023-04-03 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/07/2130 July 2021 | Change of details for Ms Kelly Anne Bell as a person with significant control on 2021-07-20 |
| 30/07/2130 July 2021 | Change of details for Mrs Angela Evans as a person with significant control on 2021-07-20 |
| 30/07/2130 July 2021 | Director's details changed for Mrs Angela Evans on 2021-07-20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 15/11/1715 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / KELLY ANN BELL / 14/11/2017 |
| 14/11/1714 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA EVANS / 14/11/2017 |
| 14/11/1714 November 2017 | PSC'S CHANGE OF PARTICULARS / MS KELLY ANNE BELL / 14/11/2017 |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 15 QUEENS ROAD COVENTRY CV1 3DE |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/05/1611 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 06/10/156 October 2015 | PREVEXT FROM 31/03/2015 TO 31/08/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/08/1517 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054128780001 |
| 08/05/158 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/04/1312 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 11/04/1311 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / KELLY ANN BELL / 11/04/2013 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA EVANS / 11/04/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/04/1214 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/04/119 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 09/04/119 April 2011 | REGISTERED OFFICE CHANGED ON 09/04/2011 FROM 3 CHURCH ROAD CROYDON SURREY CR0 1SG |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA EVANS / 04/04/2010 |
| 29/01/1029 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/04/097 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/08/085 August 2008 | RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/02/0712 February 2007 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED |
| 04/04/054 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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