ADDERSTONE DEVELOPMENTS (103) LIMITED

Company number 07223692

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	(3 pages)
13 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
31 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
05 Oct 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
28 Aug 2019	PSC05	Change of details for Adderstone Developments Limited as a person with significant control on 27 June 2019	(2 pages)
27 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Aug 2019	MR04	Satisfaction of charge 072236920001 in full	(1 page)
15 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
27 Jun 2019	AD01	Registered office address changed from 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP to Nelson House the Fleming, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE on 27 June 2019	(1 page)
16 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	(3 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
23 Jul 2018	AP01	Appointment of Mrs Allison Jane Harrison as a director on 23 July 2018	(2 pages)
23 Jul 2018	TM01	Termination of appointment of James Terence Atkinson as a director on 23 July 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
21 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
17 Nov 2017	MR01	Registration of charge 072236920001, created on 16 November 2017	(19 pages)
20 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
22 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(10 pages)
09 Nov 2016	AP01	Appointment of Mr Michael Raymond Shipley as a director on 7 November 2016	(2 pages)
07 Nov 2016	AP01	Appointment of Mr James Terence Atkinson as a director on 7 November 2016	(2 pages)
02 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	(3 pages)
25 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1	(3 pages)
25 May 2016	TM01	Termination of appointment of Jason Moray Justin Mackay as a director on 1 April 2016	(1 page)
03 Aug 2015	AA	Total exemption full accounts made up to 31 March 2015	(11 pages)