ADESTRA LIMITED

05267378
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH

Documents

Documents
Date Category Description Pages
23 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
07 May 2024 gazette Gazette Notice Voluntary 1 Buy now
25 Apr 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
12 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
22 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
22 Mar 2024 insolvency Solvency Statement dated 21/03/24 3 Buy now
22 Mar 2024 resolution Resolution 3 Buy now
21 Mar 2024 capital Return of Allotment of shares 3 Buy now
14 Mar 2024 officers Appointment of director (Mr Matthew Harnden Smith) 2 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 officers Termination of appointment of director (Kin Gill) 1 Buy now
27 Sep 2023 accounts Annual Accounts 28 Buy now
18 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2022 accounts Annual Accounts 31 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 officers Appointment of director (Mr Kin Gill) 2 Buy now
23 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 32 Buy now
08 Jan 2021 accounts Annual Accounts 35 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2020 mortgage Registration of a charge 14 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2019 accounts Annual Accounts 35 Buy now
13 Aug 2019 incorporation Memorandum Articles 24 Buy now
13 Aug 2019 resolution Resolution 1 Buy now
06 Aug 2019 capital Return of Allotment of shares 3 Buy now
05 Mar 2019 address Move Registers To Sail Company With New Address 1 Buy now
05 Mar 2019 address Change Sail Address Company With New Address 1 Buy now
11 Feb 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Jan 2019 accounts Annual Accounts 35 Buy now
04 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
04 Jan 2019 resolution Resolution 26 Buy now
19 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Dec 2018 officers Termination of appointment of director (Henry Smith) 1 Buy now
13 Dec 2018 officers Appointment of director (Mr John Mcdonald) 2 Buy now
13 Dec 2018 officers Termination of appointment of director (Peter Adam Ernest Opperman) 1 Buy now
13 Dec 2018 officers Termination of appointment of director (Bradley Shore) 1 Buy now
13 Dec 2018 officers Termination of appointment of director (Matthew Mcgowan) 1 Buy now
13 Dec 2018 officers Termination of appointment of director (Henry Hyder-Smith) 1 Buy now
13 Dec 2018 officers Termination of appointment of director (Stephen Guy Denner) 1 Buy now
13 Dec 2018 officers Termination of appointment of director (Carl Anthony Chambers) 1 Buy now
13 Dec 2018 officers Termination of appointment of secretary (Thomas Knowles) 1 Buy now
13 Dec 2018 officers Termination of appointment of director (James Mclelland Austin) 1 Buy now
13 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2017 accounts Annual Accounts 33 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
28 Apr 2017 capital Return of Allotment of shares 4 Buy now
21 Apr 2017 resolution Resolution 54 Buy now
30 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2017 auditors Auditors Resignation Company 1 Buy now
16 Mar 2017 auditors Auditors Resignation Limited Company 1 Buy now
02 Mar 2017 resolution Resolution 51 Buy now
15 Dec 2016 mortgage Registration of a charge 23 Buy now
06 Dec 2016 officers Appointment of director (Mr Bradley Shore) 2 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Oct 2016 officers Termination of appointment of director (Alexander Marcus Bronimann) 1 Buy now
13 Sep 2016 accounts Annual Accounts 36 Buy now
24 Jun 2016 officers Appointment of director (Mr Peter Adam Ernest Opperman) 2 Buy now
25 May 2016 officers Appointment of director (Mr Matthew Mcgowan) 2 Buy now
26 Jan 2016 officers Appointment of director (Mr James Mclelland Austin) 2 Buy now
18 Jan 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
18 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
18 Jan 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 Jan 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Jan 2016 resolution Resolution 48 Buy now
07 Jan 2016 officers Termination of appointment of director (Thomas Edward Knowles) 1 Buy now
23 Dec 2015 officers Appointment of secretary (Mr Thomas Knowles) 2 Buy now
04 Nov 2015 annual-return Annual Return 8 Buy now
22 Jul 2015 accounts Annual Accounts 18 Buy now
21 Feb 2015 capital Return of Allotment of shares 4 Buy now
03 Nov 2014 officers Appointment of director (Mr Henry Smith) 2 Buy now
03 Nov 2014 annual-return Annual Return 6 Buy now
23 Jun 2014 accounts Annual Accounts 17 Buy now
28 Apr 2014 officers Appointment of director (Mr Carl Anthony Chambers) 2 Buy now
01 Nov 2013 annual-return Annual Return 6 Buy now
03 Jun 2013 accounts Annual Accounts 17 Buy now
06 Dec 2012 officers Change of particulars for director (Mr Alexander Marcus Bronimann) 2 Buy now
19 Nov 2012 annual-return Annual Return 6 Buy now
15 Jun 2012 capital Return of Allotment of shares 5 Buy now
12 Jun 2012 accounts Annual Accounts 17 Buy now
02 Apr 2012 officers Termination of appointment of director (Lawrence Anderson) 1 Buy now
23 Mar 2012 capital Return of Allotment of shares 5 Buy now
23 Nov 2011 annual-return Annual Return 6 Buy now
23 Aug 2011 capital Return of Allotment of shares 5 Buy now
12 May 2011 accounts Annual Accounts 18 Buy now
24 Nov 2010 capital Notice of name or other designation of class of shares 2 Buy now
24 Nov 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Nov 2010 annual-return Annual Return 6 Buy now
18 Nov 2010 officers Change of particulars for director (Stephen Guy Denner) 2 Buy now