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ADDITION (CARMEL) LIMITED

Company number 07274253

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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)
15 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
18 May 2020 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 25 Moorgate London EC2R 6AY on 18 May 2020
13 May 2020 600 Appointment of a voluntary liquidator
13 May 2020 LIQ01 Declaration of solvency
13 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-04-20
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
25 Sep 2019 CH01 Director's details changed for Mr Charles Musgrave Fulford on 10 September 2019
16 Sep 2019 CH01 Director's details changed for Professor Kenneth William Musgrave Fulford on 10 September 2019
15 Jul 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
13 Aug 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
07 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
20 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
02 Dec 2016 AA Total exemption full accounts made up to 29 February 2016
04 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 3
01 Sep 2015 AA Total exemption full accounts made up to 28 February 2015
03 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 3
04 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 3
03 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
29 Nov 2013 AA01 Previous accounting period shortened from 30 June 2013 to 28 February 2013
11 Sep 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11
26 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012