ADDISON WAY LTD

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Company Documents

DateDescription
18/09/2318 September 2023 Order of court to wind up

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07/11/207 November 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/10/2027 October 2020 FIRST GAZETTE

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04/02/204 February 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM HEDGE END DELIVERY OFFICE UNIT 2 MANATON WAY OFF HAMILTON BUSINESS PARK SOUTHAMPTON ENGLAND

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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18/07/1918 July 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM OFFICE , UNIT 39 MITCHELL POINY, ENSIGN WAY HAMBLE SOUTHAMPTON SO31 4RF ENGLAND

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18/07/1918 July 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM HEDGE END DELIVERY OFFICE UNIT 2 MANATON WAY OFF HAMILTON BUSINESS PARK SOUTHAMPTON SO30 2JH ENGLAND

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28/02/1928 February 2019 31/05/18 UNAUDITED ABRIDGED

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30/10/1830 October 2018 DISS40 (DISS40(SOAD))

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29/10/1829 October 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL O'DOHERTY

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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05/10/185 October 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/09/1811 September 2018 FIRST GAZETTE

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11/07/1811 July 2018 DIRECTOR APPOINTED MR DANIEL JAMES O'DOHERTY

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28/02/1828 February 2018 31/05/17 UNAUDITED ABRIDGED

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26/08/1726 August 2017 DISS40 (DISS40(SOAD))

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, NO UPDATES

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08/08/178 August 2017 FIRST GAZETTE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIA JOANNE GERBER / 04/03/2016

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19/07/1619 July 2016 Annual return made up to 16 May 2016 with full list of shareholders

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18/07/1618 July 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 1 CAPSTAN COURT 29 SATCHEL LANE, HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4BN ENGLAND

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/05/1621 May 2016 DISS40 (DISS40(SOAD))

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/05/1612 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 15 SPITFIRE WAY HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4RT

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11/05/1611 May 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL O'DOHERTY

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12/04/1612 April 2016 FIRST GAZETTE

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28/08/1528 August 2015 DIRECTOR APPOINTED MR DANIEL JAMES O'DOHERTY

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08/07/158 July 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/05/1416 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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