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ADDINGTON PROPERTY DEVELOPMENT LIMITED

Company number 05896416

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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)
12 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2023 DS01 Application to strike the company off the register
12 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
30 Mar 2023 SH19 Statement of capital on 30 March 2023
  • GBP 2
30 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Mar 2023 MR04 Satisfaction of charge 2 in full
27 Mar 2023 MR04 Satisfaction of charge 058964160003 in full
22 Mar 2023 CAP-SS Solvency Statement dated 01/09/22
10 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
02 Aug 2022 CS01 Confirmation statement made on 7 July 2022 with updates
15 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
10 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
14 Sep 2020 CS01 Confirmation statement made on 4 August 2020 with updates
14 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
12 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with updates
24 May 2019 AA Total exemption full accounts made up to 31 August 2018
08 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
02 Aug 2018 PSC04 Change of details for Ms Emma Jane Wilson as a person with significant control on 2 August 2018
02 Aug 2018 CH01 Director's details changed for Ms Deborah Elizabeth Selena Donnelly Brown on 2 August 2018
02 Aug 2018 PSC04 Change of details for Ms Emma Jane Wilson as a person with significant control on 2 August 2018
26 Jun 2018 AD01 Registered office address changed from Hurkan Sayman & Co 2D Luton Road Chatham Kent ME4 5AA to Penralltgeri Isaf Cwm Cou Newcastle Emlyn SA38 9PA on 26 June 2018
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
15 May 2018 MR01 Registration of charge 058964160003, created on 11 May 2018