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ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITED

Company number 08417316

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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)
13 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
22 Aug 2018 LIQ01 Declaration of solvency
03 Aug 2018 AD01 Registered office address changed from Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP to 1 st James Gate Newcastle upon Tyne NE1 4AD on 3 August 2018
01 Aug 2018 600 Appointment of a voluntary liquidator
01 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-11
22 Jun 2018 MR04 Satisfaction of charge 084173160001 in full
27 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
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
01 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
03 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
02 Apr 2015 MR01 Registration of charge 084173160001, created on 16 March 2015
19 Mar 2015 AP01 Appointment of Mr Christopher John Francis Andrews as a director on 16 March 2015
19 Mar 2015 AP01 Appointment of Mr Jason Moray Justin Mackay as a director on 16 March 2015
11 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
06 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
28 Jul 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
22 Apr 2014 CH01 Director's details changed for Mr Ian Robert Baggett on 17 May 2013
21 Jun 2013 AD01 Registered office address changed from the Exchange Manor Court Newcastle upon Tyne NE2 2JA United Kingdom on 21 June 2013
25 Feb 2013 NEWINC Incorporation