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ADDISON WAY LTD

Company number 09044066

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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)
18 Sep 2023 COCOMP Order of court to wind up
07 Nov 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2020 AD01 Registered office address changed from Hedge End Delivery Office Unit 2 Manaton Way Off Hamilton Business Park Southampton England to PO Box Office 5 5 Charter House Lord Montgomery Way Portsmouth PO1 2SN on 4 February 2020
22 Jul 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
18 Jul 2019 AD01 Registered office address changed from Hedge End Delivery Office Unit 2 Manaton Way Off Hamilton Business Park Southampton SO30 2JH England to Hedge End Delivery Office Unit 2 Manaton Way Off Hamilton Business Park Southampton on 18 July 2019
18 Jul 2019 AD01 Registered office address changed from Office , Unit 39 Mitchell Poiny, Ensign Way Hamble Southampton SO31 4RF England to Hedge End Delivery Office Unit 2 Manaton Way Off Hamilton Business Park Southampton on 18 July 2019
28 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
30 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
29 Oct 2018 TM01 Termination of appointment of Daniel James O'doherty as a director on 11 July 2018
05 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2018 AP01 Appointment of Mr Daniel James O'doherty as a director on 11 July 2018
28 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
26 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2017 CS01 Confirmation statement made on 16 May 2017 with no updates
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
19 Jul 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1
19 Jul 2016 CH01 Director's details changed for Mrs Mia Joanne Gerber on 4 March 2016
18 Jul 2016 AD01 Registered office address changed from 1 Capstan Court 29 Satchel Lane, Hamble Southampton Hampshire SO31 4BN England to Office , Unit 39 Mitchell Poiny, Ensign Way Hamble Southampton SO31 4RF on 18 July 2016
21 May 2016 DISS40 Compulsory strike-off action has been discontinued
18 May 2016 AA Total exemption small company accounts made up to 31 May 2015
12 May 2016 AD01 Registered office address changed from 15 Spitfire Way Hamble Southampton Hampshire SO31 4RT to 1 Capstan Court 29 Satchel Lane, Hamble Southampton Hampshire SO31 4BN on 12 May 2016