ADDISON INVESTMENTS LIMITED

Company number 02819725

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jun 2020	DS01	Application to strike the company off the register	(1 page)
22 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	(3 pages)
24 Feb 2020	TM01	Termination of appointment of James Edward Cairns Prior as a director on 10 February 2020	(1 page)
24 Feb 2020	TM01	Termination of appointment of Tom Oakley Robinson as a director on 10 February 2020	(1 page)
24 Feb 2020	MR04	Satisfaction of charge 2 in full	(2 pages)
03 Feb 2020	SH20	Statement by Directors	(1 page)
03 Feb 2020	SH19	Statement of capital on 3 February 2020 GBP 0.164479	(3 pages)
03 Feb 2020	CAP-SS	Solvency Statement dated 29/01/20	(1 page)
03 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and capirtal redemption reserve 29/01/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
11 Jul 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	(3 pages)
22 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Dec 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2018	AD01	Registered office address changed from 49 Southwark Bridge Road London SE1 9HH to 6 Brewhouse Yard London EC1V 4DG on 4 October 2018	(1 page)
21 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
12 Apr 2018	TM01	Termination of appointment of Matthew Heligman as a director on 12 April 2018	(1 page)
23 Nov 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
14 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
31 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 164,479	(6 pages)
17 Nov 2015	AP01	Appointment of Mr Matthew Heligman as a director on 17 November 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)