AD2000 PROPERTY SERVICES LTD
| Status | DISSOLVED |
| Company No. | 09508362 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 2015 |
| Age | 9 years, 1 month, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Feb 2022 |
| Years | 2 years, 3 months, 16 days |
SUMMARY
AD2000 PROPERTY SERVICES LTD is an dissolved private limited company with number 09508362. It was incorporated 9 years, 1 month, 23 days ago, on 25 March 2015 and it was dissolved 2 years, 3 months, 16 days ago, on 01 February 2022. The company address is 11 Sprowston Road 11 Sprowston Road, London, E7 9AD, England.
Company Fillings
Cessation of a person with significant control
Date: 30 Dec 2021
Action Date: 30 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-04-30
Psc name: Alan Millard
Documents
Notification of a person with significant control
Date: 30 Dec 2021
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Barry Smith
Notification date: 2019-04-01
Documents
Termination director company with name termination date
Date: 30 Dec 2021
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-01
Officer name: Alan Millard
Documents
Appoint person director company with name date
Date: 30 Dec 2021
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Smith
Appointment date: 2019-04-01
Documents
Change account reference date company previous extended
Date: 30 Dec 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-09-30
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Address
Type: AD01
Old address: Ground Floor 58 High Street Cheam Sutton Surrey SM3 8RW England
New address: 11 Sprowston Road Forest Gate London E7 9AD
Change date: 2021-12-15
Documents
Dissolved compulsory strike off suspended
Date: 11 Sep 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type unaudited abridged
Date: 30 Mar 2021
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 29 Apr 2020
Action Date: 25 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-25
Documents
Notification of a person with significant control
Date: 29 Apr 2020
Action Date: 29 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-04-29
Psc name: Alan Millard
Documents
Cessation of a person with significant control
Date: 29 Apr 2020
Action Date: 29 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-04-29
Psc name: Ad2000 Group Ltd
Documents
Accounts with accounts type unaudited abridged
Date: 18 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Gazette filings brought up to date
Date: 19 Jun 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 17 Jun 2019
Action Date: 25 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-25
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 16 Apr 2018
Action Date: 25 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-25
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 07 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-07
Officer name: Mr Alan Millard
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 25 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-25
Documents
Accounts with accounts type total exemption small
Date: 28 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2016
Action Date: 12 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-12
New address: Ground Floor 58 High Street Cheam Sutton Surrey SM3 8RW
Old address: 1 Palmerston Court 2-10 Palmerston Road Sutton SM1 4QL
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2016
Action Date: 27 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-27
New address: 1 Palmerston Court 2-10 Palmerston Road Sutton SM1 4QL
Old address: 1 Palmerston Court 2-10 Palmerston Road Sutton SM1 4QL United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2016
Action Date: 25 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-25
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2016
Action Date: 17 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-17
New address: 1 Palmerston Court 2-10 Palmerston Road Sutton SM1 4QL
Old address: 21 Sherbourne Cresent Carshalton SM5 1JU United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2016
Action Date: 22 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095083620001
Charge creation date: 2016-03-22
Documents
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