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ADENOBROOK LIMITED - 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom
Company Information
- Company registration number
- 04236119
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5-7 Bath Road
- Heathrow
- Hounslow
- TW6 2AA
- England 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-18
- Dissolved on
- 2023-12-26
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Mr Talwinder Singh Hayre
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2022-05-28
- Last Date: 2021-05-14
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ADENOBROOK LIMITED Company Description
- ADENOBROOK LIMITED is a ltd registered in United Kingdom with the Company reg no 04236119. Its current trading status is "closed". It was registered 2001-06-18. It has declared SIC or NACE codes as "68209". The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-11.It can be contacted at 5-7 Bath Road .
Get ADENOBROOK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-compulsory (2023-12-26) - GAZ2
keyboard_arrow_right 2022
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dissolved-compulsory-strike-off-suspended (2022-12-14) - DISS16(SOAS)
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gazette-notice-compulsory (2022-11-29) - GAZ1
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-09-30) - AA
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confirmation-statement-with-updates (2021-05-13) - CS01
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change-to-a-person-with-significant-control (2021-05-13) - PSC05
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gazette-filings-brought-up-to-date (2021-05-05) - DISS40
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accounts-with-accounts-type-unaudited-abridged (2021-06-15) - AA
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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gazette-notice-compulsory (2021-04-20) - GAZ1
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cessation-of-a-person-with-significant-control (2021-12-24) - PSC07
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notification-of-a-person-with-significant-control (2021-12-24) - PSC01
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termination-director-company-with-name-termination-date (2021-12-24) - TM01
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appoint-person-director-company-with-name-date (2021-12-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-24) - AD01
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mortgage-satisfy-charge-full (2021-12-02) - MR04
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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confirmation-statement-with-updates (2021-12-24) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-17) - MR04
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-02) - MR01
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mortgage-satisfy-charge-full (2020-04-02) - MR04
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-26) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2020-08-26) - PSC09
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notification-of-a-person-with-significant-control (2020-08-26) - PSC02
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confirmation-statement-with-updates (2020-08-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-11) - MR01
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confirmation-statement-with-no-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-19) - MR01
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mortgage-satisfy-charge-full (2018-11-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-14) - MR01
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accounts-with-accounts-type-unaudited-abridged (2018-04-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-14) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-09-14) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2017-01-12) - AAMD
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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accounts-amended-with-made-up-date (2014-06-19) - AAMD
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termination-secretary-company-with-name (2014-02-28) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-13) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA
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mortgage-satisfy-charge-full (2014-12-19) - MR04
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change-registered-office-address-company-with-date-old-address (2014-03-03) - AD01
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termination-director-company-with-name (2014-02-28) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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change-person-director-company-with-change-date (2013-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
keyboard_arrow_right 2012
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accounts-amended-with-made-up-date (2012-10-12) - AAMD
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change-account-reference-date-company-current-extended (2012-10-10) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-28) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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accounts-amended-with-made-up-date (2010-05-24) - AAMD
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change-registered-office-address-company-with-date-old-address (2010-02-11) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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legacy (2009-09-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-29) - AA
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accounts-with-accounts-type-total-exemption-small (2008-12-30) - AA
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accounts-with-accounts-type-total-exemption-small (2008-08-18) - AA
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legacy (2008-08-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-05) - 363a
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legacy (2007-03-15) - 395
keyboard_arrow_right 2006
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legacy (2006-10-05) - 244
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legacy (2006-07-19) - 363s
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legacy (2006-01-11) - 395
keyboard_arrow_right 2005
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legacy (2005-02-10) - 288a
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legacy (2005-02-10) - 395
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legacy (2005-02-22) - 155(6)a
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legacy (2005-03-07) - 288b
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legacy (2005-03-07) - 287
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accounts-with-accounts-type-total-exemption-full (2005-06-16) - AA
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legacy (2005-10-26) - 363s
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legacy (2005-03-07) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-01) - 288a
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legacy (2004-04-23) - 225
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accounts-with-accounts-type-total-exemption-small (2004-04-26) - AA
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legacy (2004-09-27) - 287
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legacy (2004-12-01) - 288b
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legacy (2004-12-01) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-07-15) - AA
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legacy (2003-08-29) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-23) - 395
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legacy (2002-07-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-24) - 88(2)R
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resolution (2001-09-19) - RESOLUTIONS
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resolution (2001-07-19) - RESOLUTIONS
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legacy (2001-07-19) - 288a
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legacy (2001-07-19) - 288b
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legacy (2001-07-05) - 287
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incorporation-company (2001-06-18) - NEWINC
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memorandum-articles (2001-07-19) - MEM/ARTS