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ADDLESTONE FLATS LTD

Company number 10505911

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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)
24 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
23 Oct 2019 AD02 Register inspection address has been changed to Kennet House Northgate Street Devizes SN10 1JT
22 Oct 2019 AD01 Registered office address changed from Kennet House Northgate Street Devizes SN10 1JT England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 22 October 2019
21 Oct 2019 LIQ01 Declaration of solvency
21 Oct 2019 600 Appointment of a voluntary liquidator
21 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-10
08 Oct 2019 MR04 Satisfaction of charge 105059110002 in full
08 Oct 2019 MR04 Satisfaction of charge 105059110001 in full
03 Sep 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 105059110002
03 Sep 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 105059110001
05 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
01 Jul 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 May 2019
21 Dec 2018 PSC04 Change of details for Mr James Henry Gaiger as a person with significant control on 20 December 2018
20 Dec 2018 PSC04 Change of details for Mr Samuel Joseph Gaiger as a person with significant control on 20 December 2018
20 Dec 2018 PSC04 Change of details for Mr Graham Michael Gaiger as a person with significant control on 20 December 2018
20 Dec 2018 PSC04 Change of details for Mr James Henry Gaiger as a person with significant control on 20 December 2018
20 Dec 2018 CH01 Director's details changed for Mr James Henry Gaiger on 20 December 2018
20 Dec 2018 CH01 Director's details changed for Mr Samuel Joseph Gaiger on 20 December 2018
20 Dec 2018 CH01 Director's details changed for Mr Graham Michael Gaiger on 20 December 2018
04 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
28 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
14 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
15 Mar 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 November 2017
08 Mar 2017 MR01 Registration of charge 105059110002, created on 8 March 2017