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ADDISON GROUP HOLDINGS LTD

Company number 13809004

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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 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2023 AD01 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Office 10 15a Market Street Oakengates Telford TF2 6EL on 11 September 2023
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
08 Feb 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
08 Feb 2023 AP01 Appointment of Mr Neville Taylor as a director on 8 February 2023
08 Feb 2023 PSC01 Notification of Neville Taylor as a person with significant control on 8 February 2023
08 Feb 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 61 Bridge Street Kington HR5 3DJ on 8 February 2023
08 Feb 2023 TM01 Termination of appointment of Addison Group Ltd as a director on 8 February 2023
08 Feb 2023 TM01 Termination of appointment of Craig Stephen Addison as a director on 8 February 2023
08 Feb 2023 PSC07 Cessation of Craig Stephen Addison as a person with significant control on 8 February 2023
12 Sep 2022 PSC07 Cessation of Paul Sahota as a person with significant control on 12 September 2022
12 Sep 2022 TM01 Termination of appointment of Paul Sahota as a director on 12 September 2022
20 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-20
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted