ADRIEL LIMITED
Company number 06628933 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 31 Jul 2025 | Resolutions · 1 page | View document |
| 31 Jul 2025 | Declaration of solvency · 6 pages | View document |
| 31 Jul 2025 | Registered office address changed from 5 Brayford Square London E1 0SG England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-07-31 · 3 pages | View document |
| 31 Jul 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Jul 2025 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 9 Jul 2025 | Previous accounting period extended from 2025-03-31 to 2025-05-31 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 26 Sep 2022 | Change of details for Ms Nora Yun Yee Liew as a person with significant control on 2022-09-25 · 2 pages | View document |
| 26 Sep 2022 | Registered office address changed from 37 Discovery Dock Apartments West 2 South Quay Square London E14 9RT to 5 Brayford Square London E1 0SG on 2022-09-26 · 1 page | View document |
| 26 Sep 2022 | Director's details changed for Miss Nora Liew on 2022-09-25 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 8 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORA YUN YEE LIEW | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 17 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Jun 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NORA LIEW / 31/08/2012 | View document |
| 30 Jun 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 5 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 13 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NORA LIEW / 21/11/2010 | View document |
| 22 Nov 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM FLAT 39 DISCOVERY DOCK APARTMENTS WEST 2 SOUTH QUAY SQUARE LONDON E14 9RT | View document |
| 21 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS NORA LIEW / 21/11/2010 | View document |
| 26 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NORA LIEW / 24/06/2010 | View document |
| 27 Jun 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 23 Sep 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | View document |
| 24 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |