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ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED

Company number 08417307

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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 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
27 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 2 May 2019
13 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 2 May 2018
31 May 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 31 May 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
02 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
21 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,500,000
03 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,500,000
09 Dec 2014 MR01 Registration of charge 084173070001, created on 5 December 2014
06 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,500,000
21 Mar 2014 CH01 Director's details changed for Mr Ian Robert Baggett on 17 May 2013
03 Jun 2013 AD01 Registered office address changed from the Exchange Manor Court Newcastle upon Tyne NE2 2JA United Kingdom 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
09 May 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
25 Feb 2013 NEWINC Incorporation