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ADDISONBOOTH LIMITED

Company number 05330275

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 AD01 Registered office address changed from 16 Massetts Road First Floor Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 17 January 2017
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2016 DS01 Application to strike the company off the register
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
08 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
21 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
21 Jan 2013 CH03 Secretary's details changed for Lucinda Clare Booth on 21 January 2013
21 Jan 2013 CH01 Director's details changed for Mr Mark Eric Addison on 21 January 2013
12 Sep 2012 AA Total exemption full accounts made up to 31 January 2012
17 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
14 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Mark Addison on 14 January 2010
05 Aug 2009 AA Total exemption full accounts made up to 31 January 2009
14 Jan 2009 363a Return made up to 12/01/09; full list of members
30 Oct 2008 AA Total exemption full accounts made up to 31 January 2008
18 Jan 2008 363a Return made up to 12/01/08; full list of members