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ADDERSTONE LONDON LIMITED

Company number 11181268

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
08 Jun 2021 SOAS(A) Voluntary strike-off action has been suspended
01 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2021 DS01 Application to strike the company off the register
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
19 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
04 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
15 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
27 Jun 2019 AD01 Registered office address changed from 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP England to Nelson House the Fleming, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE on 27 June 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
10 Jul 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
10 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-09
20 Apr 2018 AP01 Appointment of Mr Michael Raymond Shipley as a director on 20 April 2018
01 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-01
  • GBP 100