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ADDISON ASSETS (NO 2) LIMITED

Company number 07916136

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with updates
20 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with updates
30 Oct 2019 AA Micro company accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
09 Nov 2018 PSC04 Change of details for Mr Elliot Richard Fidler as a person with significant control on 18 September 2018
09 Nov 2018 AD01 Registered office address changed from 5th Floor Maybrook House 40 Blackfriars Street Manchester M3 2EG to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 9 November 2018
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
23 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
31 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
20 Jan 2016 AR01 Annual return made up to 19 January 2016
Statement of capital on 2016-01-20
  • GBP 1
31 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
10 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
30 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
20 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
16 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
21 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
26 Jan 2012 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 26 January 2012
25 Jan 2012 CERTNM Company name changed marshborn LTD\certificate issued on 25/01/12
  • RES15 ‐ Change company name resolution on 2012-01-25
  • NM01 ‐ Change of name by resolution
25 Jan 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
25 Jan 2012 AP03 Appointment of Mrs Mia Lev as a secretary
25 Jan 2012 AP01 Appointment of Mr Elliot Richard Fidler as a director