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Adriatic Land 1 (Gr1) LTD

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Reports

Extended Company Report with Annual Accounts ADRIATIC LAND 1 (GR1) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 22, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PERSIMMON GR (NO 1) LIMITED
ABACUS LAND (OXIP) LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 06962050
Record last updated Wednesday, November 1, 2017 9:12:45 AM UTC
Official Address The Asticus Building 21 Palmer Street London England Sw1h0ad St James's
There are 7 companies registered at this street
Postal Code SW1H0AD
Sector Activities of financial services holding companies

Charts

Visits

ADRIATIC LAND 1 (GR1) LIMITED (United Kingdom) Page visits 2024

Searches

ADRIATIC LAND 1 (GR1) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Oct 31, 2017 Appointment of liquidators Appointment of liquidators
Notices Oct 31, 2017 Resolutions for winding-up Resolutions for winding-up
Registry Jul 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 27, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 27, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 27, 2017 Appointment of a person as Director 2599015... Appointment of a person as Director 2599015...
Registry Jan 27, 2017 Resignation of one Director Resignation of one Director
Financials Nov 2, 2016 Annual accounts Annual accounts
Registry Jul 27, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 6, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 22, 2016 Auditor's letter of resignation 7945607... Auditor's letter of resignation 7945607...
Financials Jan 5, 2016 Annual accounts Annual accounts
Registry Nov 11, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 11, 2015 Resignation of one Director Resignation of one Director
Registry Nov 5, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 22, 2015 Change of registered office address Change of registered office address
Registry Sep 11, 2015 Annual return Annual return
Registry Sep 11, 2015 Change of registered office address Change of registered office address
Registry Jul 31, 2015 Change of registered office address 7931053... Change of registered office address 7931053...
Financials Mar 5, 2015 Annual accounts Annual accounts
Registry Aug 11, 2014 Annual return Annual return
Registry Aug 11, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 7, 2014 Change of registered office address Change of registered office address
Registry Dec 16, 2013 Change of accounting reference date Change of accounting reference date
Registry Dec 16, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2013 Resignation of one Director Resignation of one Director
Registry Dec 16, 2013 Change of registered office address Change of registered office address
Registry Dec 16, 2013 Resignation of one Director Resignation of one Director
Registry Dec 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2013 Resignation of one Director Resignation of one Director
Registry Dec 2, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 29, 2013 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Nov 15, 2013 Annual accounts Annual accounts
Registry Jul 31, 2013 Annual return Annual return
Registry May 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 16, 2013 Resignation of one Director Resignation of one Director
Registry May 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 16, 2013 Resignation of one Director Resignation of one Director
Registry May 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 13, 2013 Company name change Company name change
Registry May 13, 2013 Change of name certificate Change of name certificate
Registry May 13, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials May 7, 2013 Annual accounts Annual accounts
Registry Apr 30, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 25, 2012 Annual return Annual return
Financials Apr 20, 2012 Annual accounts Annual accounts
Registry Dec 16, 2011 Company name change Company name change
Registry Dec 16, 2011 Change of name certificate Change of name certificate
Registry Dec 16, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2011 Resignation of one Director Resignation of one Director
Registry Dec 16, 2011 Resignation of one Director 2117300... Resignation of one Director 2117300...
Registry Dec 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 16, 2011 Resignation of one Director Resignation of one Director
Registry Dec 16, 2011 Resignation of one Director 2117300... Resignation of one Director 2117300...
Registry Dec 16, 2011 Change of accounting reference date Change of accounting reference date
Registry Dec 16, 2011 Change of registered office address Change of registered office address
Registry Dec 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2011 Resignation of one Director Resignation of one Director
Registry Dec 16, 2011 Resignation of one Director 8156436... Resignation of one Director 8156436...
Registry Dec 16, 2011 Resignation of one Director Resignation of one Director
Registry Dec 13, 2011 Resolution Resolution
Registry Dec 13, 2011 Change of name 10 Change of name 10
Registry Dec 5, 2011 Resignation of 5 people: one Group Chief Executive, one Finance Director, one Secretary (a woman) and one Director (a man) Resignation of 5 people: one Group Chief Executive, one Finance Director, one Secretary (a woman) and one Director (a man)
Registry Jul 27, 2011 Annual return Annual return
Financials Mar 22, 2011 Annual accounts Annual accounts
Registry Mar 8, 2011 Change of particulars for director Change of particulars for director
Registry Aug 19, 2010 Annual return Annual return
Registry Feb 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2010 Appointment of a person as Director 8350009... Appointment of a person as Director 8350009...
Registry Jan 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Nov 24, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of accounting reference date Change of accounting reference date
Registry Jul 14, 2009 Two appointments: a man and a woman Two appointments: a man and a woman

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