Companies House does not verify the accuracy of the information filed

Advanced company search

ADDERSTONE 1000 LIMITED

Company number 12919418

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	SH06	Cancellation of shares. Statement of capital on 1 October 2020 GBP 1	View PDF Cancellation of shares. Statement of capital on 1 October 2020 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-28 - link opens in a new window - 3 pages (3 pages)
26 May 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-21 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	PSC04	Change of details for Dr Ian Robert Baggett as a person with significant control on 21 April 2021	View PDF Change of details for Dr Ian Robert Baggett as a person with significant control on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	PSC07	Cessation of Royal Bank of Canada as a person with significant control on 21 April 2021	View PDF Cessation of Royal Bank of Canada as a person with significant control on 21 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	TM01	Termination of appointment of Christopher John Francis Andrews as a director on 21 April 2021	View PDF Termination of appointment of Christopher John Francis Andrews as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AA01	Current accounting period extended from 31 March 2021 to 31 March 2022	View PDF Current accounting period extended from 31 March 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AA01	Current accounting period shortened from 31 October 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 October 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-01 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?