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ADDERSTONE (205) LIMITED

Company number 11146086

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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 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2024 DS01 Application to strike the company off the register
14 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Nov 2022 CH01 Director's details changed for Dr Ian Robert Baggett on 1 November 2022
03 Aug 2022 MR04 Satisfaction of charge 111460860002 in full
03 Aug 2022 MR04 Satisfaction of charge 111460860003 in full
02 Aug 2022 MR04 Satisfaction of charge 111460860001 in full
06 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
08 Apr 2022 PSC05 Change of details for Adderstone (200) Limited as a person with significant control on 1 April 2021
17 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
05 May 2021 PSC02 Notification of Adderstone (200) Limited as a person with significant control on 1 April 2021
05 May 2021 PSC07 Cessation of Ian Robert Baggett as a person with significant control on 1 April 2021
05 May 2021 PSC07 Cessation of Royal Bank of Canada as a person with significant control on 1 April 2021
25 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
23 Apr 2020 TM01 Termination of appointment of Andrew Robert Kahn as a director on 15 April 2020
21 Jan 2020 AP01 Appointment of Mr Andrew Robert Kahn as a director on 21 January 2020
21 Jan 2020 TM01 Termination of appointment of Allison Jane Harrison as a director on 21 January 2020
20 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
12 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-12
12 Nov 2019 PSC07 Cessation of Danly Limited as a person with significant control on 1 October 2019