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ADDON DEVELOPMENTS LIMITED

Company number 07867704

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2017 DS01 Application to strike the company off the register
21 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
21 Dec 2016 AD01 Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to 28 Alexandra Terrace Exmouth Devon EX8 1BD on 21 December 2016
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
20 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 200
23 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Feb 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 200
05 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Nov 2014 TM01 Termination of appointment of Adam Edward Williams as a director on 27 November 2014
17 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 200
30 May 2013 AA Accounts for a dormant company made up to 28 February 2013
30 May 2013 AA01 Previous accounting period extended from 31 August 2012 to 28 February 2013
11 May 2013 MR01 Registration of charge 078677040001
24 Jan 2013 CERTNM Company name changed vacant property management (uk) LIMITED\certificate issued on 24/01/13
  • RES15 ‐ Change company name resolution on 2013-01-09
  • NM01 ‐ Change of name by resolution
23 Jan 2013 AP01 Appointment of Mr Adam Edward Williams as a director
23 Jan 2013 AP01 Appointment of Mrs Donna Louise Maddicott as a director
23 Jan 2013 TM01 Termination of appointment of Laurie De Mel as a director
11 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
21 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2012 SH08 Change of share class name or designation
15 Feb 2012 AA01 Current accounting period shortened from 31 December 2012 to 31 August 2012
23 Dec 2011 TM01 Termination of appointment of Andrew Gold as a director
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 200