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ADDERSTONE (218) LIMITED

Company number 12550909

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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)
19 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2023 DS01 Application to strike the company off the register
17 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
28 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
15 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
11 May 2021 CH01 Director's details changed for Dr Ian Robert Baggett on 29 September 2020
11 May 2021 PSC04 Change of details for Dr Ian Robert Baggett as a person with significant control on 29 September 2020
05 May 2021 SH08 Change of share class name or designation
23 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
29 Sep 2020 AD01 Registered office address changed from Collingwood House the Fleming Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE England to Nelson House, the Fleming Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE on 29 September 2020
04 Aug 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 March 2021
16 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-15
15 Apr 2020 TM01 Termination of appointment of Steve Mccoy as a director on 15 April 2020
15 Apr 2020 TM01 Termination of appointment of Peter Galbraith as a director on 15 April 2020
07 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-07
  • GBP 1