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ADDPOOL LIMITED

Company number 02575819

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
02 Oct 2019 AD01 Registered office address changed from A & C L Freedman St Albans Lane Golders Green London NW11 7QB to C/O Cg & Co Greg's Buiidling 1 Booth Street Manchester M2 4DU on 2 October 2019
01 Oct 2019 600 Appointment of a voluntary liquidator
01 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-20
01 Oct 2019 LIQ01 Declaration of solvency
01 Mar 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
28 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
30 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
31 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jul 2017 TM01 Termination of appointment of Alfred Freedman as a director on 27 June 2016
24 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 140,000
17 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 140,000
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 140,000
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 AP01 Appointment of Mr Alfred Freedman as a director
15 Jul 2013 TM01 Termination of appointment of Charles Freedman as a director
15 Jul 2013 AP01 Appointment of Mr Dorian Grant Nineberg as a director
15 Jul 2013 AP01 Appointment of Mr Gerald Freedman as a director
25 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders