- Company Overview for ADD A ROOM LIMITED (07255265)
- Filing history for ADD A ROOM LIMITED (07255265)
- People for ADD A ROOM LIMITED (07255265)
- Insolvency for ADD A ROOM LIMITED (07255265)
- More for ADD A ROOM LIMITED (07255265)
| 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) |
|---|---|---|---|
| 13 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 13 Jan 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 19 Jan 2016 | AD01 | Registered office address changed from Hovells Farm Vange Park Road Basildon Essex SS16 5LA to 3rd Floor Princess Caroline House 1 High Street Southend on Sea SS1 1JE on 19 January 2016 | |
| 11 Jan 2016 | 4.20 | Statement of affairs with form 4.19 | |
| 11 Jan 2016 | 600 | Appointment of a voluntary liquidator | |
| 11 Jan 2016 | RESOLUTIONS |
Resolutions
|
|
| 28 Jul 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-07-28
|
|
| 29 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 20 May 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
|
|
| 28 Apr 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 28 Jun 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
| 27 Mar 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 25 May 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
| 11 Jan 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 17 May 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
| 27 Jan 2011 | AP01 | Appointment of Mr Paul James Meikle as a director | |
| 09 Nov 2010 | AD01 | Registered office address changed from Unit 5 Avenue Business Park Brockley Road Elsworth Cambridge CB3 8EY United Kingdom on 9 November 2010 | |
| 09 Nov 2010 | AA01 | Current accounting period extended from 31 May 2011 to 30 September 2011 | |
| 05 Oct 2010 | AP01 | Appointment of Mr Alan Gifford as a director | |
| 05 Oct 2010 | TM01 | Termination of appointment of Alan Gifford as a director | |
| 05 Oct 2010 | AP01 | Appointment of Mr Alan Gifford as a director | |
| 04 Oct 2010 | TM01 | Termination of appointment of Adam Bishop as a director | |
| 22 Jul 2010 | CH01 | Director's details changed for Mr Adam Roy Bishop on 2 July 2010 | |
| 17 May 2010 | NEWINC | Incorporation |