ADDLEISURE 2004 LIMITED

05145664
1ST FLOOR WATERSIDE HOUSE 47-49 KENTISH TOWN ROAD LONDON NW1 8NX

Documents

Documents
Date Category Description Pages
25 Jun 2013 gazette Gazette Dissolved Voluntary 1 Buy now
12 Mar 2013 gazette Gazette Notice Voluntary 1 Buy now
27 Feb 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Jun 2012 accounts Annual Accounts 10 Buy now
25 Jun 2012 annual-return Annual Return 6 Buy now
06 Jul 2011 accounts Annual Accounts 14 Buy now
06 Jun 2011 annual-return Annual Return 6 Buy now
18 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Aug 2010 annual-return Annual Return 6 Buy now
29 Jun 2010 accounts Annual Accounts 15 Buy now
28 Jan 2010 miscellaneous Miscellaneous 1 Buy now
28 Jan 2010 accounts Annual Accounts 16 Buy now
03 Dec 2009 mortgage Particulars of a mortgage or charge 16 Buy now
20 Oct 2009 mortgage Particulars of a mortgage or charge 16 Buy now
14 Oct 2009 resolution Resolution 5 Buy now
14 Oct 2009 officers Termination of appointment of director (David Cummin) 1 Buy now
13 Oct 2009 officers Termination of appointment of director (Michael Mills) 1 Buy now
12 Oct 2009 officers Appointment of director (Mr Geoffrey Michael Simmonds) 7 Buy now
15 Jun 2009 annual-return Return made up to 04/06/09; full list of members 4 Buy now
23 Jan 2009 accounts Accounting reference date extended from 31/07/2008 to 31/12/2008 1 Buy now
11 Jun 2008 annual-return Return made up to 04/06/08; full list of members 4 Buy now
25 Apr 2008 officers Director's Change of Particulars / michael mills / 31/03/2008 / HouseName/Number was: , now: basement flat, 20; Street was: park cottage, now: palmeira square; Area was: 54 park road, now: ; Post Town was: moggerhanger, now: hove; Region was: , now: east sussex; Post Code was: MK44 3RN, now: BN3 2JN 1 Buy now
26 Mar 2008 accounts Annual Accounts 15 Buy now
25 Mar 2008 address Registered office changed on 25/03/2008 from 8 baker street london W1U 3LL 1 Buy now
10 Oct 2007 officers Director resigned 1 Buy now
10 Oct 2007 officers New director appointed 3 Buy now
21 Aug 2007 officers New secretary appointed 2 Buy now
21 Aug 2007 officers Secretary resigned 1 Buy now
06 Aug 2007 annual-return Return made up to 04/06/07; full list of members 6 Buy now
29 Jan 2007 accounts Annual Accounts 15 Buy now
29 Jun 2006 annual-return Return made up to 04/06/06; full list of members 3 Buy now
21 Dec 2005 accounts Annual Accounts 14 Buy now
22 Jun 2005 annual-return Return made up to 04/06/05; full list of members 3 Buy now
03 Dec 2004 accounts Annual Accounts 8 Buy now
17 Nov 2004 accounts Accounting reference date shortened from 30/06/05 to 31/07/04 1 Buy now
15 Oct 2004 address Registered office changed on 15/10/04 from: c/o gerald edelman, edelman house, 1238 high road whetstone, london N20 0LH 1 Buy now
06 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
11 Aug 2004 officers New secretary appointed;new director appointed 2 Buy now
21 Jul 2004 officers New director appointed 2 Buy now
21 Jul 2004 officers New director appointed 2 Buy now
13 Jul 2004 officers New director appointed 2 Buy now
07 Jun 2004 officers Secretary resigned 1 Buy now
07 Jun 2004 officers Director resigned 1 Buy now
04 Jun 2004 incorporation Incorporation Company 9 Buy now