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ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITED

Company number 08013634

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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)
08 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 2 May 2018
15 Jun 2017 LIQ01 Declaration of solvency
01 Jun 2017 AD01 Registered office address changed from 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP to 1 st James Gate Newcastle upon Tyne NE1 4AD on 1 June 2017
29 May 2017 600 Appointment of a voluntary liquidator
29 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-03
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
22 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
17 May 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
03 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
06 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
24 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
03 Jun 2013 AD01 Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne and Wear NE2 2JA England on 3 June 2013
31 May 2013 AP01 Appointment of Mr Christopher John Francis Andrews as a director
31 May 2013 AP01 Appointment of Mr Jason Moray Justin Mackay as a director
21 May 2013 MR01 Registration of charge 080136340001
03 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
16 Oct 2012 CERTNM Company name changed adderstone (stoddard street) LIMITED\certificate issued on 16/10/12
  • RES15 ‐ Change company name resolution on 2012-10-16
  • NM01 ‐ Change of name by resolution
30 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted