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The Open Database Of The Corporate World

A&D DEVELOPMENTS (CORNWALL) LIMITED

Company Number
05965156
Status
Liquidation
Incorporation Date
12 October 2006 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Sally Ann Dawson
  • Bryan Vincent Arthur
Registered Address
  • Centenary House Peninsula Park
    Rydon Lane
  • Exeter
  • EX2 7XE
  • United Kingdom
Latest Accounts Date
2019-10-31
Annual Return Last Made Up Date
2015-10-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Apr 2021 (UK Crown Copyright)

UK Gazette Notices

A&D DEVELOPMENTS (CORNWALL) LIMITED (Company Number 05965156) Registered office: Lowin House, Tregolls Road, Truro, TR1 2NA Principal...,

Name of Company: A&D DEVELOPMENTS (CORNWALL) LIMITED Company Number: 05965156 Registered office: Lowin House, Tregolls Road, Truro, T...,

A&D DEVELOPMENTS (CORNWALL) LIMITED (Company Number 05965156) Registered office: Lowin House, Tregolls Road, Truro, TR1 2NA Principal...,

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Sally Ann Dawson controls United Kingdom flag A&D DEVELOPMENTS (CORNWALL) LIMITED (United Kingdom, 12 Oct 2006- ) Share Ownership, Voting Rights details
2016-04-06 Bryan Vincent Arthur controls United Kingdom flag A&D DEVELOPMENTS (CORNWALL) LIMITED (United Kingdom, 12 Oct 2006- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-03-22 Change of registered office address Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2021-03-22 details
2021-03-20 Notice of statutory declaration of solvency Declaration of solvency details
2021-03-20 Filing dated 20 March 2021 Resolutions details
2021-03-20 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2021-03-01 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2021-01-27 Termination of appointment of secretary Termination of appointment of Barbara Ann Arthur as a secretary on 2021-01-07 details
2020-10-26 Confirmation Statement Confirmation statement made on 2020-10-12 with no updates details
2020-06-01 Annual Accounts Total exemption full accounts made up to 2019-10-31 details
2019-10-14 Confirmation Statement Confirmation statement made on 2019-10-12 with updates details
2019-03-06 Annual Accounts Total exemption full accounts made up to 2018-10-31 details
2018-10-12 Confirmation Statement Confirmation statement made on 2018-10-12 with updates details
2018-07-09 Annual Accounts Total exemption full accounts made up to 2017-10-31 details
2017-10-12 Confirmation Statement Confirmation statement made on 2017-10-12 with updates details
2017-07-14 Annual Accounts Total exemption full accounts made up to 2016-10-31 details
2016-10-13 Confirmation Statement Confirmation statement made on 2016-10-12 with updates details
2016-05-31 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-10-22 Annual Return Annual return made up to 2015-10-12 with full list of shareholders details
2015-07-15 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2014-10-23 Annual Return Annual return made up to 2014-10-12 with full list of shareholders details
2014-04-09 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details

Industry codes

Code Description Code scheme
41.20/2 Construction of domestic buildings UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 5 2021

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