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ADAM ASKEY BIRMINGHAM LTD

Company number 09654970

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2019 DS01 Application to strike the company off the register
26 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
12 Sep 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
12 Sep 2018 AP01 Appointment of Mr Daniel Brade as a director on 14 July 2018
24 Jul 2018 TM01 Termination of appointment of Anthony Hudson as a director on 16 July 2018
23 Jul 2018 TM01 Termination of appointment of Chris Wenlock as a director on 14 July 2018
03 Jul 2018 AD01 Registered office address changed from Crosby Court 28 George Street Birmingham B3 1QG England to Unit 2 Century Park Starley Way Birmingham B37 7HF on 3 July 2018
12 Apr 2018 PSC02 Notification of Adam Askey Group as a person with significant control on 29 January 2018
26 Jan 2018 AP01 Appointment of Mr Anthony Hudson as a director on 25 January 2018
26 Jan 2018 AP01 Appointment of Mr Chris Wenlock as a director on 25 January 2018
26 Jan 2018 TM01 Termination of appointment of Steven Dickson as a director on 25 January 2018
27 Sep 2017 AP01 Appointment of Mr Steven Dickson as a director on 26 September 2017
27 Sep 2017 TM01 Termination of appointment of Daniel Brade as a director on 26 September 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 SH10 Particulars of variation of rights attached to shares
27 Jul 2017 SH08 Change of share class name or designation
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
17 Feb 2017 AP01 Appointment of Mr Daniel Brade as a director on 1 February 2017
17 Feb 2017 TM01 Termination of appointment of Paul Breslin as a director on 1 February 2017
22 Nov 2016 TM01 Termination of appointment of Gregory Ciaran Whelan as a director on 4 November 2016