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ADDISON FALLS LIMITED

Company number 07633055

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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)
11 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
04 May 2018 AP01 Appointment of Ms Courtney Clarke as a director on 1 May 2018
03 May 2018 PSC07 Cessation of Justin Seers as a person with significant control on 1 May 2018
03 May 2018 TM01 Termination of appointment of Justin Seers as a director on 1 May 2018
31 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
13 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
26 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
27 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 1,000
27 Mar 2016 AD01 Registered office address changed from Ground Floor Suite F Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ to 3 Talbot Road Bedford MK40 3EE on 27 March 2016
27 Mar 2016 TM01 Termination of appointment of Courtney Clarke as a director on 1 March 2016
27 Mar 2016 AP01 Appointment of Mr Justin Seers as a director on 1 March 2016
04 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
24 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
17 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
26 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,000
22 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
15 Nov 2013 TM02 Termination of appointment of Gary Rose as a secretary
15 Nov 2013 TM02 Termination of appointment of Peter Benson as a secretary
04 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
10 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
29 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
29 Mar 2012 CH01 Director's details changed for Ms Courtney Clarke on 1 March 2012
14 Mar 2012 AD01 Registered office address changed from Ground Floor Suite F Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ England on 14 March 2012
14 Mar 2012 AD01 Registered office address changed from Ground Floor Suite F Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ United Kingdom Breakspearkspear HP2 4TZ on 14 March 2012