ADDITION CONSTRUCTION LTD
Company number 08080629 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU to 4th Floor 95 Gresham Street London EC2V 7AB on 2026-05-28 · 3 pages | View document |
| 12 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 May 2026 | Statement of affairs · 9 pages | View document |
| 6 May 2026 | Removal of liquidator by creditors · 3 pages | View document |
| 6 May 2026 | Removal of liquidator by creditors · 3 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 21 Nov 2025 | Removal of liquidator by court order · 22 pages | View document |
| 21 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 May 2025 | Resolutions · 1 page | View document |
| 30 May 2025 | Declaration of solvency · 6 pages | View document |
| 30 May 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 May 2025 | Registered office address changed from Suite 5 88 Lower Marsh London SE1 7AB England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2025-05-28 · 3 pages | View document |
| 27 May 2025 | Unaudited abridged accounts made up to 2024-05-31 · 8 pages | View document |
| 19 Feb 2025 | Termination of appointment of Paul Dipino as a director on 2024-12-20 · 1 page | View document |
| 19 Feb 2025 | Termination of appointment of Paul Dipino as a secretary on 2024-12-20 · 1 page | View document |
| 5 Aug 2024 | Registered office address changed from 88 Suite 5 88 Lower Marsh London SE1 7AB England to Suite 5 88 Lower Marsh London SE1 7AB on 2024-08-05 · 1 page | View document |
| 5 Aug 2024 | Registered office address changed from 8 Waterloo Court Theed Street London SE1 8st to 88 Suite 5 88 Lower Marsh London SE1 7AB on 2024-08-05 · 1 page | View document |
| 22 Jul 2024 | Certificate of change of name · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 23 May 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 14 May 2024 | Change of details for Mr Joseph Vijayapragash Thiaga as a person with significant control on 2024-05-09 · 2 pages | View document |
| 8 May 2024 | Director's details changed for Mr Joseph Vijayapragash Thiaga Rajah on 2024-05-02 · 2 pages | View document |
| 27 Feb 2024 | Unaudited abridged accounts made up to 2023-05-31 · 9 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 26 May 2023 | Unaudited abridged accounts made up to 2022-05-31 · 9 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 20 Dec 2022 | Director's details changed for Mr Paul Dipino on 2022-12-20 · 2 pages | View document |
| 11 Oct 2022 | Termination of appointment of Stephen Haines as a secretary on 2022-09-30 · 1 page | View document |
| 11 Oct 2022 | Termination of appointment of Stephen Paul Haines as a director on 2022-09-30 · 1 page | View document |
| 11 Oct 2022 | Appointment of Mr Paul Dipino as a secretary on 2022-09-30 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Previous accounting period shortened from 2021-05-29 to 2021-05-28 · 1 page | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-05-23 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 5 Feb 2021 | DIRECTOR APPOINTED MR PAUL DIPINO | View document |
| 1 Jun 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | View document |
| 28 Feb 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 20 Nov 2019 | DIRECTOR APPOINTED MR STEPHEN PAUL HAINES | View document |
| 29 Oct 2019 | SECRETARY APPOINTED MR STEPHEN HAINES | View document |
| 29 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY JOSEPH RAJAH | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | View document |
| 1 Mar 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 8 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY SOYFUR CHOWDHURY | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JELLEY | View document |
| 14 Dec 2017 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 7 Aug 2017 | COMPANY NAME CHANGED AVANI SPACE LIMITED CERTIFICATE ISSUED ON 07/08/17 | View document |
| 25 Jul 2017 | CHANGE OF NAME 11/07/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 9 May 2017 | SECRETARY APPOINTED SOYFUR CHOWDHURY | View document |
| 8 May 2017 | DIRECTOR APPOINTED STEPHEN MICHAEL LESTER JELLEY | View document |
| 2 Mar 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 21 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH VIJAYAPRAGASH THIAGA RAJAH / 21/02/2017 | View document |
| 14 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 25 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 25 May 2016 | PREVSHO FROM 30/05/2015 TO 29/05/2015 | View document |
| 25 Feb 2016 | PREVSHO FROM 31/05/2015 TO 30/05/2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 17 Jul 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 16 May 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 10 Mar 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 1 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 1 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH RAJAH / 01/03/2013 | View document |
| 1 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH RAJAH / 01/03/2013 | View document |
| 1 Jun 2013 | REGISTERED OFFICE CHANGED ON 01/06/2013 FROM 22 GROSVENOR SQUARE LONDON W1K 6DT ENGLAND | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 23 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |