ADRIATIC LAND 1 (GR2) LIMITED

02452516
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
15 Aug 2020 gazette Gazette Dissolved Liquidation 1 Buy now
15 May 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
23 Dec 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
26 Nov 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
19 Mar 2018 address Move Registers To Sail Company With New Address 2 Buy now
14 Mar 2018 address Change Sail Address Company With New Address 2 Buy now
16 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Nov 2017 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
10 Nov 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
10 Nov 2017 resolution Resolution 2 Buy now
27 Jan 2017 officers Appointment of director (Mr Christopher Michael Warnes) 2 Buy now
27 Jan 2017 officers Appointment of director (Ms Coral Suzanne Bidel) 2 Buy now
27 Jan 2017 officers Termination of appointment of director (Zena Patricia Yates) 1 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2016 accounts Annual Accounts 22 Buy now
06 May 2016 auditors Auditors Resignation Company 2 Buy now
22 Feb 2016 auditors Auditors Resignation Company 2 Buy now
05 Jan 2016 annual-return Annual Return 4 Buy now
05 Jan 2016 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
05 Jan 2016 accounts Annual Accounts 21 Buy now
11 Nov 2015 officers Appointment of director (Ms Zena Patricia Yates) 2 Buy now
11 Nov 2015 officers Termination of appointment of director (Martin Charles Schnaier) 1 Buy now
31 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2015 accounts Annual Accounts 19 Buy now
09 Jan 2015 annual-return Annual Return 4 Buy now
06 Jan 2015 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
07 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Feb 2014 annual-return Annual Return 4 Buy now
16 Dec 2013 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 2 Buy now
16 Dec 2013 officers Appointment of director (Mr Martin Charles Schnaier) 2 Buy now
16 Dec 2013 officers Appointment of director (Mr Jason Bingham) 2 Buy now
16 Dec 2013 officers Termination of appointment of director (James Aumonier) 1 Buy now
16 Dec 2013 officers Termination of appointment of director (William Astor) 1 Buy now
16 Dec 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2013 auditors Auditors Resignation Company 1 Buy now
15 Nov 2013 accounts Annual Accounts 15 Buy now
20 May 2013 officers Appointment of director (Mr James Stacy Aumonier) 3 Buy now
20 May 2013 officers Appointment of director (The Honourable William Waldorf Astor) 3 Buy now
16 May 2013 officers Termination of appointment of director (Paul Martin) 2 Buy now
16 May 2013 officers Termination of appointment of director (Oip (Scotland) Limited) 2 Buy now
13 May 2013 change-of-name Certificate Change Of Name Company 3 Buy now
13 May 2013 change-of-name Change Of Name Notice 2 Buy now
09 May 2013 accounts Annual Accounts 15 Buy now
07 May 2013 miscellaneous Miscellaneous 1 Buy now
27 Mar 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
18 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
08 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Mar 2013 annual-return Annual Return 4 Buy now
10 Aug 2012 officers Termination of appointment of director (Robert Flood) 2 Buy now
10 Aug 2012 officers Termination of appointment of director (Adrian Bravington) 3 Buy now
10 Aug 2012 officers Termination of appointment of director (John Kendrick) 2 Buy now
10 Aug 2012 officers Termination of appointment of secretary (Adrian Bravington) 2 Buy now
10 Aug 2012 officers Appointment of corporate director (Oip (Scotland) Limited) 3 Buy now
10 Aug 2012 officers Appointment of director (Paul James Martin) 3 Buy now
10 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Aug 2012 change-of-name Certificate Change Of Name Company 3 Buy now
07 Aug 2012 change-of-name Change Of Name Notice 2 Buy now
21 Feb 2012 accounts Annual Accounts 13 Buy now
21 Dec 2011 annual-return Annual Return 6 Buy now
29 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Oct 2011 officers Termination of appointment of director (Francis Reil) 1 Buy now
16 Mar 2011 accounts Annual Accounts 13 Buy now
26 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
26 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
26 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
21 Dec 2010 annual-return Annual Return 7 Buy now
13 Jul 2010 accounts Annual Accounts 13 Buy now
08 Jan 2010 annual-return Annual Return 6 Buy now
07 Jan 2010 officers Change of particulars for secretary (Adrian Mark Bravington) 1 Buy now
24 Aug 2009 accounts Annual Accounts 13 Buy now
19 Aug 2009 address Registered office changed on 19/08/2009 from enterprise house 28 parkway deeside flintshire CH5 2NS 1 Buy now
24 Jul 2009 officers Director appointed robert william flood 2 Buy now
09 Feb 2009 annual-return Return made up to 14/12/08; full list of members 4 Buy now
19 Jan 2009 officers Secretary appointed adrian mark bravington 3 Buy now
27 Nov 2008 officers Appointment terminated director david mclean 1 Buy now
27 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 5 11 Buy now
25 Nov 2008 accounts Accounting reference date extended from 30/06/2008 to 31/10/2008 1 Buy now
22 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
14 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
10 Oct 2008 officers Director appointed adrian mark bravington 2 Buy now
07 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 4 6 Buy now
17 Sep 2008 officers Appointment terminate, director and secretary simon paul garnett logged form 1 Buy now
03 Sep 2008 officers Director's change of particulars / francis reil / 19/08/2008 1 Buy now
11 Jul 2008 officers Appointment terminated director adrian branington 1 Buy now
17 Apr 2008 accounts Annual Accounts 5 Buy now
21 Dec 2007 annual-return Return made up to 14/12/07; full list of members 3 Buy now
20 Nov 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Mar 2007 officers New secretary appointed 2 Buy now
07 Mar 2007 officers New director appointed 2 Buy now
07 Mar 2007 officers New director appointed 2 Buy now
07 Mar 2007 officers New director appointed 2 Buy now
07 Mar 2007 officers Secretary resigned 1 Buy now
03 Jan 2007 accounts Annual Accounts 5 Buy now
03 Jan 2007 annual-return Return made up to 14/12/06; full list of members 7 Buy now
08 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now