ADDESTONE PROPERTIES LIMITED

Company number 05725924 ·

Dissolved

68 filings

Date Filing
19 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
19 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
2 Jan 2024 First Gazette notice for voluntary strike-off View document
2 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
21 Dec 2023 Application to strike the company off the register · 3 pages View document
11 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
10 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Mar 2022 Confirmation statement made on 2022-03-01 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
1 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View document
2 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
4 May 2019 REGISTERED OFFICE CHANGED ON 04/05/2019 FROM C/O JOSHUA LEIGH & CO ALPHA HOUSE, 176A HIGH STREET BARNET HERTFORDSHIRE EN5 5SZ View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
8 Nov 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Mar 2018 CESSATION OF PARKTOWN HOLDINGS LIMITED AS A PSC View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
19 Oct 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
14 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 May 2015 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM ADDESTONE MANOR THE COMMON SHREWTON NR SALISBURY WILTSHIRE SP3 4EW View document
1 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
1 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES DE SAVARY / 01/01/2015 View document
1 May 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
25 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
9 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Apr 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
2 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
23 Nov 2011 04/11/11 STATEMENT OF CAPITAL GBP 5.00 View document
14 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Nov 2011 SUB-DIVISION 02/11/11 View document
8 Nov 2011 VARYING SHARE RIGHTS AND NAMES View document
8 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
10 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Mar 2010 SAIL ADDRESS CREATED View document
11 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
15 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
28 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 May 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
10 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Mar 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
8 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2006 NEW DIRECTOR APPOINTED View document
9 Mar 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: ADDESTONE MANOR THE COMMON SHREWTON SALISBURY WILTSHIRE SP3 4EN View document
9 Mar 2006 SECRETARY RESIGNED View document
9 Mar 2006 DIRECTOR RESIGNED View document
9 Mar 2006 NEW SECRETARY APPOINTED View document
8 Mar 2006 LOCATION OF REGISTER OF MEMBERS View document
8 Mar 2006 REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT View document
8 Mar 2006 NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY View document
8 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document