ADDESTONE PROPERTIES LIMITED

Company Documents

DateDescription
19/03/2419 March 2024 Final Gazette dissolved via voluntary strike-off

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19/03/2419 March 2024 Final Gazette dissolved via voluntary strike-off

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02/01/242 January 2024 First Gazette notice for voluntary strike-off

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02/01/242 January 2024 First Gazette notice for voluntary strike-off

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21/12/2321 December 2023 Application to strike the company off the register

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11/12/2311 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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10/12/2210 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/03/201 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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02/12/192 December 2019 31/03/19 UNAUDITED ABRIDGED

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04/05/194 May 2019 REGISTERED OFFICE CHANGED ON 04/05/2019 FROM C/O JOSHUA LEIGH & CO ALPHA HOUSE, 176A HIGH STREET BARNET HERTFORDSHIRE EN5 5SZ

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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08/11/188 November 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 CESSATION OF PARKTOWN HOLDINGS LIMITED AS A PSC

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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19/10/1719 October 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/05/151 May 2015 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM ADDESTONE MANOR THE COMMON SHREWTON NR SALISBURY WILTSHIRE SP3 4EW

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01/05/151 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/05/151 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES DE SAVARY / 01/01/2015

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01/05/151 May 2015 Annual return made up to 1 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 Annual return made up to 1 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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26/03/1226 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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23/11/1123 November 2011 04/11/11 STATEMENT OF CAPITAL GBP 5.00

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/11/118 November 2011 SUB-DIVISION 02/11/11

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08/11/118 November 2011 VARYING SHARE RIGHTS AND NAMES

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08/03/118 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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11/03/1011 March 2010 SAIL ADDRESS CREATED

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11/03/1011 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/03/092 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/05/0819 May 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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08/04/068 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/03/069 March 2006 NEW DIRECTOR APPOINTED

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09/03/069 March 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: ADDESTONE MANOR THE COMMON SHREWTON SALISBURY WILTSHIRE SP3 4EN

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09/03/069 March 2006 SECRETARY RESIGNED

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09/03/069 March 2006 DIRECTOR RESIGNED

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09/03/069 March 2006 NEW SECRETARY APPOINTED

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08/03/068 March 2006 LOCATION OF REGISTER OF MEMBERS

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08/03/068 March 2006 REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT

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08/03/068 March 2006 NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY

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08/03/068 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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01/03/061 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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