ADMS PAPER LIMITED
| Status | DISSOLVED |
| Company No. | 08993368 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 2014 |
| Age | 10 years, 2 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Dec 2020 |
| Years | 3 years, 5 months, 21 days |
SUMMARY
ADMS PAPER LIMITED is an dissolved private limited company with number 08993368. It was incorporated 10 years, 2 months, 8 days ago, on 11 April 2014 and it was dissolved 3 years, 5 months, 21 days ago, on 29 December 2020. The company address is Premier Paper Midpoint Park, Kingsbury Road Premier Paper Midpoint Park, Kingsbury Road, Sutton Coldfield, B76 1AF, West Midlands.
Company Fillings
Gazette dissolved voluntary
Date: 29 Dec 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 01 Oct 2020
Category: Dissolution
Type: DS01
Documents
Mortgage satisfy charge full
Date: 29 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089933680002
Documents
Mortgage satisfy charge full
Date: 29 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089933680004
Documents
Mortgage satisfy charge full
Date: 29 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089933680001
Documents
Accounts with accounts type dormant
Date: 17 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 14 Apr 2020
Action Date: 11 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-11
Documents
Appoint person director company with name date
Date: 09 Jul 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Stuart Allen
Appointment date: 2019-07-05
Documents
Termination director company with name termination date
Date: 09 Jul 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-05
Officer name: Courtney Candler
Documents
Termination director company with name termination date
Date: 09 Jul 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham John Griffiths
Termination date: 2019-07-05
Documents
Termination director company with name termination date
Date: 09 Jul 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-05
Officer name: Michael James Beever
Documents
Confirmation statement with no updates
Date: 29 Apr 2019
Action Date: 11 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-11
Documents
Accounts with accounts type full
Date: 04 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 05 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089933680006
Documents
Mortgage satisfy charge full
Date: 05 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089933680005
Documents
Accounts with accounts type full
Date: 15 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 18 Apr 2018
Action Date: 11 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-11
Documents
Legacy
Date: 22 Dec 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 22 Dec 2017
Action Date: 22 Dec 2017
Category: Capital
Type: SH19
Date: 2017-12-22
Capital : 1 GBP
Documents
Legacy
Date: 22 Dec 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/12/17
Documents
Resolution
Date: 22 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 21 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089933680003
Documents
Termination director company with name termination date
Date: 27 Apr 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-27
Officer name: Anthony Peter Leonard Wood
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 11 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-11
Documents
Appoint person director company with name date
Date: 24 Mar 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon William Taylor
Appointment date: 2017-03-24
Documents
Accounts with accounts type group
Date: 09 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage satisfy charge full
Date: 20 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089933680007
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2016
Action Date: 11 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-11
Documents
Accounts with accounts type group
Date: 04 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital variation of rights attached to shares
Date: 24 Mar 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 24 Mar 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 24 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2016
Action Date: 15 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-15
Charge number: 089933680007
Documents
Accounts with accounts type group
Date: 28 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital cancellation shares
Date: 10 Sep 2015
Action Date: 10 Aug 2015
Category: Capital
Type: SH06
Capital : 800.00 GBP
Date: 2015-08-10
Documents
Capital return purchase own shares
Date: 10 Sep 2015
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2015
Action Date: 11 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-11
Documents
Change registered office address company with date old address
Date: 16 Jun 2014
Action Date: 16 Jun 2014
Category: Address
Type: AD01
Old address: Midpoint Park Kingsbury Road Minworth Sutton Coldfield West Midlands B76 1AF United Kingdom
Change date: 2014-06-16
Documents
Resolution
Date: 12 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 May 2014
Action Date: 30 Apr 2014
Category: Capital
Type: SH01
Capital : 900 GBP
Date: 2014-04-30
Documents
Capital variation of rights attached to shares
Date: 12 May 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 12 May 2014
Category: Capital
Type: SH08
Documents
Appoint person director company with name
Date: 12 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Courtney Candler
Documents
Appoint person director company with name
Date: 12 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Graham Griffiths
Documents
Change account reference date company current shortened
Date: 12 May 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-04-30
Documents
Mortgage create with deed with charge number
Date: 06 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089933680005
Documents
Mortgage create with deed with charge number
Date: 06 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089933680004
Documents
Mortgage create with deed with charge number
Date: 06 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089933680006
Documents
Mortgage create with deed with charge number
Date: 02 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089933680003
Documents
Mortgage create with deed with charge number
Date: 02 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089933680002
Documents
Mortgage create with deed with charge number
Date: 02 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089933680001
Documents
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