Advanced company searchLink opens in new window

ADDERSTONE (220) LIMITED

Company number 12995236

Filter by category

Filter by category


Confirmation statement filters

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)
19 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2023 MR04 Satisfaction of charge 129952360003 in full
05 Sep 2023 MR04 Satisfaction of charge 129952360002 in full
04 Sep 2023 MR04 Satisfaction of charge 129952360001 in full
15 Aug 2023 SOAS(A) Voluntary strike-off action has been suspended
04 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2023 DS01 Application to strike the company off the register
12 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
08 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
03 Aug 2022 MR04 Satisfaction of charge 129952360004 in full
06 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
08 Apr 2022 PSC05 Change of details for Adderstone (200) Limited as a person with significant control on 1 April 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 Royal Bank of Canada 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
13 Apr 2021 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
11 Apr 2021 SH08 Change of share class name or designation
07 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates
30 Mar 2021 MR01 Registration of charge 129952360004, created on 11 March 2021
29 Mar 2021 MA Memorandum and Articles of Association
29 Mar 2021 MA Memorandum and Articles of Association
29 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2021 MR01 Registration of charge 129952360002, created on 11 March 2021
23 Mar 2021 MR01 Registration of charge 129952360003, created on 11 March 2021