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ADDING VALUE COMMUNICATIONS LIMITED

Company number 05714789

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
13 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 9 May 2020	View PDF Liquidators' statement of receipts and payments to 9 May 2020 - link opens in a new window - 13 pages (13 pages)
06 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 9 May 2019	View PDF Liquidators' statement of receipts and payments to 9 May 2019 - link opens in a new window - 13 pages (13 pages)
24 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 9 May 2018	View PDF Liquidators' statement of receipts and payments to 9 May 2018 - link opens in a new window - 15 pages (15 pages)
22 Jan 2018	AD01	Registered office address changed from Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ to Staverton Court Staverton Cheltenham GL51 0UX on 22 January 2018	View PDF Registered office address changed from Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ to Staverton Court Staverton Cheltenham GL51 0UX on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
02 Jun 2017	AD01	Registered office address changed from Power House 1 Linkfield Road Isleworth Middlesex TW7 6QG England to Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ on 2 June 2017	View PDF Registered office address changed from Power House 1 Linkfield Road Isleworth Middlesex TW7 6QG England to Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-10 - link opens in a new window - 1 page (1 page)
14 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
18 May 2016	MR01	Registration of charge 057147890002, created on 17 May 2016	View PDF Registration of charge 057147890002, created on 17 May 2016 - link opens in a new window - 23 pages (23 pages)
12 Apr 2016	AD01	Registered office address changed from Parkshot House 5, Kew Road Richmond Surrey TW9 2PR to Power House 1 Linkfield Road Isleworth Middlesex TW7 6QG on 12 April 2016	View PDF Registered office address changed from Parkshot House 5, Kew Road Richmond Surrey TW9 2PR to Power House 1 Linkfield Road Isleworth Middlesex TW7 6QG on 12 April 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,440	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,440 - link opens in a new window - 4 pages (4 pages)
18 Jan 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
07 Apr 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,440	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,440 - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	AD01	Registered office address changed from The Hub 57 Holly Road Twickenham Middlesex TW1 4HW to Parkshot House 5, Kew Road Richmond Surrey TW9 2PR on 10 February 2015	View PDF Registered office address changed from The Hub 57 Holly Road Twickenham Middlesex TW1 4HW to Parkshot House 5, Kew Road Richmond Surrey TW9 2PR on 10 February 2015 - link opens in a new window - 1 page (1 page)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
08 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Sep 2014	SH06	Cancellation of shares. Statement of capital on 15 August 2014 GBP 1,410	View PDF Cancellation of shares. Statement of capital on 15 August 2014 GBP 1,410 - link opens in a new window - 5 pages (5 pages)
08 Sep 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1,500	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1,500 - link opens in a new window - 5 pages (5 pages)

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