ADDISON VENTURES (UK) LIMITED

04845640
MORPHANY OLD HALL WEST MORPHANY LANE DARESBURY CHESHIRE WA4 4JR

Documents

Documents
Date Category Description Pages
17 Sep 2019 gazette Gazette Dissolved Compulsory 1 Buy now
12 Aug 2017 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
04 Jul 2017 gazette Gazette Notice Compulsory 1 Buy now
03 Jul 2017 officers Termination of appointment of director (Nicholas Andrew Roberts) 1 Buy now
04 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Dec 2016 officers Appointment of director (Nicholas Andrew Roberts) 3 Buy now
23 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Oct 2016 officers Termination of appointment of director (Charlotte Dorothy Van Heerden) 1 Buy now
22 Sep 2016 miscellaneous Miscellaneous 7 Buy now
21 Sep 2016 persons-with-significant-control Elect To Keep The Persons With Significant Control Register Information On The Public Register 2 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2016 accounts Annual Accounts 3 Buy now
04 Aug 2015 annual-return Annual Return 3 Buy now
03 Dec 2014 annual-return Annual Return 3 Buy now
18 Nov 2014 accounts Annual Accounts 3 Buy now
07 May 2014 accounts Annual Accounts 3 Buy now
18 Nov 2013 annual-return Annual Return 3 Buy now
04 Jun 2013 officers Appointment of director (Charlotte Dorothy Van Heerden) 2 Buy now
04 Jun 2013 officers Termination of appointment of director (Damian Calderbank) 1 Buy now
08 May 2013 accounts Annual Accounts 3 Buy now
08 Nov 2012 annual-return Annual Return 3 Buy now
09 Oct 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Oct 2012 accounts Annual Accounts 4 Buy now
31 Jul 2012 gazette Gazette Notice Compulsary 1 Buy now
10 Nov 2011 annual-return Annual Return 3 Buy now
12 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 May 2011 accounts Annual Accounts 3 Buy now
10 Dec 2010 annual-return Annual Return 3 Buy now
12 Oct 2010 gazette Gazette Notice Compulsary 1 Buy now
09 Oct 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Oct 2010 accounts Annual Accounts 3 Buy now
15 Jan 2010 accounts Annual Accounts 4 Buy now
25 Nov 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Nov 2009 annual-return Annual Return 5 Buy now
24 Nov 2009 address Move Registers To Sail Company 1 Buy now
24 Nov 2009 address Change Sail Address Company 1 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Damian James Calderbank) 2 Buy now
25 Aug 2009 officers Appointment terminated secretary cls secretaries, LTD. 1 Buy now
25 Aug 2009 gazette Gazette Notice Compulsary 1 Buy now
09 Jun 2009 officers Secretary's change of particulars / cls secretaries LTD / 09/06/2009 2 Buy now
31 Mar 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Mar 2009 annual-return Return made up to 05/11/08; no change of members 4 Buy now
19 Mar 2009 address Registered office changed on 19/03/2009 from office 20 8 shepherd market london W1J 7JY 1 Buy now
10 Mar 2009 gazette Gazette Notice Compulsary 1 Buy now
24 Apr 2008 accounts Annual Accounts 5 Buy now
30 Jan 2008 annual-return Return made up to 05/11/07; full list of members 2 Buy now
06 Aug 2007 accounts Annual Accounts 5 Buy now
29 Nov 2006 officers Director's particulars changed 1 Buy now
06 Nov 2006 annual-return Return made up to 05/11/06; full list of members 2 Buy now
17 Aug 2006 annual-return Return made up to 25/07/06; full list of members 2 Buy now
11 Aug 2006 officers Director resigned 1 Buy now
11 Aug 2006 officers New director appointed 2 Buy now
03 Aug 2006 address Registered office changed on 03/08/06 from: 12-16 clerkenwell road london EC1M 5PQ 1 Buy now
27 Mar 2006 accounts Annual Accounts 4 Buy now
19 Oct 2005 annual-return Return made up to 25/07/05; full list of members; amend 6 Buy now
04 Oct 2005 annual-return Return made up to 25/07/05; full list of members 2 Buy now
24 Aug 2005 accounts Annual Accounts 4 Buy now
20 Aug 2004 officers Director resigned 1 Buy now
20 Aug 2004 officers New director appointed 2 Buy now
04 Aug 2004 annual-return Return made up to 25/07/04; full list of members 6 Buy now
25 Jul 2003 incorporation Incorporation Company 14 Buy now