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ADDEN LIMITED
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ADDEN LIMITED: Filings

    • Overview

    Company NameADDEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05416554
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADDEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from The Corsetry Factory, Rothwell Road, Desborough Kettering Northamptonshire NN14 2PG to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Apr 16, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 28, 2024

    		LRESSP

    Declaration of solvency

    		8 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Restriction on authorised share cpaital revoked, authority replaces all unexercised authorities previously granted but without prejudice to any allotment of shares already made 22/03/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital on Mar 22, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Mar 22, 2024

    • Capital: GBP 1,370,698
    		3 pagesSH01

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		19 pagesAA

    Full accounts made up to Mar 31, 2022

    		21 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		20 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		19 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		18 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 8 in full

    		2 pagesMR04

    Satisfaction of charge 7 in full

    		2 pagesMR04

    Confirmation statement made on Sep 29, 2018 with no updates

    		3 pagesCS01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0