ADDERSTONE (3 ACRE PARK) LIMITED

Company number 07192669

Date	Type	Description	View / Download
25 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
06 Sep 2018	TM02	Termination of appointment of John George Armstrong as a secretary on 31 August 2018	(1 page)
31 Jul 2018	4.68	Liquidators' statement of receipts and payments to 3 April 2017	(13 pages)
27 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 3 April 2018	(14 pages)
07 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
05 May 2016	AD01	Registered office address changed from Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 5 May 2016	(2 pages)
20 Apr 2016	600	Appointment of a voluntary liquidator	(2 pages)
20 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04	(1 page)
19 Apr 2016	4.70	Declaration of solvency	(3 pages)
02 Mar 2016	MR04	Satisfaction of charge 3 in full	(1 page)
01 Mar 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
01 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
03 Aug 2015	AA	Total exemption full accounts made up to 31 March 2015	(8 pages)
27 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	(5 pages)
06 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
22 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1	(5 pages)
24 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
21 Jun 2013	AD01	Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne and Wear NE2 2JA on 21 June 2013	(1 page)
19 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(6 pages)
15 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
02 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
11 Jul 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 March 2012	(1 page)
21 Jun 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(6 pages)