ADR EUROPE LIMITED

04227742
CHILTERN HOUSE STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AT

Documents

Documents
Date Category Description Pages
22 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
28 Jan 2020 gazette Gazette Notice Voluntary 1 Buy now
16 Jan 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
04 Dec 2019 accounts Annual Accounts 8 Buy now
04 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2018 accounts Annual Accounts 12 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 13 Buy now
12 Dec 2017 officers Termination of appointment of director (Peter David Hunt) 1 Buy now
12 Dec 2017 officers Termination of appointment of secretary (Peter David Hunt) 1 Buy now
12 Dec 2017 officers Appointment of secretary (Robin Charles Jackson) 2 Buy now
12 Dec 2017 officers Appointment of director (Mr Robin Charles Jackson) 2 Buy now
24 Apr 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2016 accounts Annual Accounts 6 Buy now
10 May 2016 annual-return Annual Return 5 Buy now
02 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2015 accounts Annual Accounts 5 Buy now
18 May 2015 annual-return Annual Return 4 Buy now
11 Aug 2014 accounts Annual Accounts 5 Buy now
21 May 2014 annual-return Annual Return 4 Buy now
30 Sep 2013 accounts Annual Accounts 5 Buy now
02 Sep 2013 annual-return Annual Return 4 Buy now
19 Oct 2012 change-of-name Certificate Change Of Name Company 3 Buy now
04 Oct 2012 accounts Annual Accounts 8 Buy now
06 Aug 2012 annual-return Annual Return 4 Buy now
19 Aug 2011 annual-return Annual Return 4 Buy now
31 Mar 2011 accounts Annual Accounts 6 Buy now
29 Jul 2010 accounts Annual Accounts 8 Buy now
22 Jul 2010 annual-return Annual Return 4 Buy now
22 Jul 2010 officers Termination of appointment of director (Robin Jackson) 1 Buy now
24 Aug 2009 accounts Annual Accounts 7 Buy now
07 Aug 2009 annual-return Return made up to 09/05/09; full list of members 3 Buy now
19 Mar 2009 accounts Annual Accounts 16 Buy now
03 Feb 2009 gazette Gazette Notice Compulsary 1 Buy now
30 Jan 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Jan 2009 accounts Annual Accounts 16 Buy now
02 Sep 2008 annual-return Return made up to 09/05/08; full list of members 3 Buy now
24 Jun 2008 accounts Accounting reference date extended from 31/08/2007 to 31/12/2007 1 Buy now
20 Aug 2007 annual-return Return made up to 09/05/07; full list of members 2 Buy now
20 Aug 2007 officers Director resigned 1 Buy now
20 Aug 2007 officers Director resigned 1 Buy now
19 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
13 Jul 2006 annual-return Return made up to 09/05/06; full list of members 3 Buy now
30 Jun 2006 accounts Annual Accounts 6 Buy now
17 May 2005 officers Director's particulars changed 1 Buy now
13 May 2005 officers Director's particulars changed 1 Buy now
13 May 2005 annual-return Return made up to 09/05/05; full list of members 3 Buy now
09 Feb 2005 accounts Annual Accounts 6 Buy now
17 May 2004 annual-return Return made up to 09/05/04; full list of members 8 Buy now
17 Feb 2004 accounts Annual Accounts 5 Buy now
04 Jun 2003 annual-return Return made up to 09/05/03; full list of members 8 Buy now
09 Mar 2003 accounts Annual Accounts 5 Buy now
21 Nov 2002 accounts Accounting reference date extended from 30/06/02 to 31/08/02 1 Buy now
16 Jun 2002 annual-return Return made up to 09/05/02; full list of members 8 Buy now
12 Sep 2001 officers New director appointed 2 Buy now
12 Sep 2001 officers New director appointed 2 Buy now
10 Aug 2001 officers Director resigned 1 Buy now
10 Aug 2001 officers Secretary resigned 1 Buy now
10 Aug 2001 officers New secretary appointed;new director appointed 2 Buy now
10 Aug 2001 officers New director appointed 2 Buy now
07 Aug 2001 address Registered office changed on 07/08/01 from: 3 worcester street oxford oxfordshire OX1 2PZ 1 Buy now
19 Jun 2001 officers New director appointed 2 Buy now
19 Jun 2001 officers New secretary appointed 2 Buy now
19 Jun 2001 officers Director resigned 1 Buy now
19 Jun 2001 officers Secretary resigned 1 Buy now
19 Jun 2001 address Registered office changed on 19/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
12 Jun 2001 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jun 2001 incorporation Incorporation Company 31 Buy now