ADDERSTONE (STEPNEY STUDIOS) MANAGEMENT LIMITED

Company number 09156846

Date	Type	Description	View / Download
18 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
15 Sep 2018	LIQ01	Declaration of solvency	(7 pages)
21 Aug 2018	600	Appointment of a voluntary liquidator	(4 pages)
21 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-11	(1 page)
21 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 21 August 2018	(2 pages)
17 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
17 May 2018	PSC02	Notification of Royal Bank of Canada as a person with significant control on 14 May 2018	(2 pages)
10 Apr 2018	PSC07	Cessation of Rbc Trustees (Guernsey) Limited in Its Capacity as Trustees of the Palph Levy No 2 Jersey Settlement Appointed Fund as a person with significant control on 10 April 2018	(1 page)
24 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
08 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
21 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(8 pages)
05 Oct 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(7 pages)
03 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(8 pages)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000,000	(5 pages)
03 Jun 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 March 2015	(1 page)
20 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 1,000,000	(3 pages)
19 Mar 2015	AP01	Appointment of Mr Jason Moray Justin Mackay as a director on 16 March 2015	(2 pages)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 8	(4 pages)
06 Oct 2014	AP01	Appointment of Mr Christopher John Francis Andrews as a director on 1 October 2014	(2 pages)
01 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)