ADD CONSTRUCTION (LONDON) LIMITED

Unit C 291 High Road Unit C 291 High Road, London, N15 4RS
StatusDISSOLVED
Company No.05759593
CategoryPrivate Limited Company
Incorporated28 Mar 2006
Age18 years, 1 month, 24 days
JurisdictionEngland Wales
Dissolution13 Apr 2021
Years3 years, 1 month, 8 days

SUMMARY

ADD CONSTRUCTION (LONDON) LIMITED is an dissolved private limited company with number 05759593. It was incorporated 18 years, 1 month, 24 days ago, on 28 March 2006 and it was dissolved 3 years, 1 month, 8 days ago, on 13 April 2021. The company address is Unit C 291 High Road Unit C 291 High Road, London, N15 4RS.



Company Fillings

Gazette dissolved compulsory

Date: 13 Apr 2021

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 26 Jan 2021

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 08 Oct 2019

Action Date: 08 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-08

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Accounts with accounts type dormant

Date: 08 Oct 2019

Action Date: 01 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-01

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Change account reference date company previous shortened

Date: 18 May 2019

Action Date: 01 Apr 2019

Category: Accounts

Type: AA01

Made up date: 2019-05-24

New date: 2019-04-01

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Confirmation statement with no updates

Date: 18 May 2019

Action Date: 28 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-28

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Accounts with accounts type dormant

Date: 27 Feb 2019

Action Date: 24 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-24

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Confirmation statement with no updates

Date: 11 Apr 2018

Action Date: 28 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-28

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Accounts with accounts type unaudited abridged

Date: 24 Feb 2018

Category: Accounts

Type: AA

Made up date: 2017-05-24

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Change account reference date company previous extended

Date: 31 Dec 2017

Action Date: 24 May 2017

Category: Accounts

Type: AA01

Made up date: 2017-03-31

New date: 2017-05-24

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Termination secretary company with name termination date

Date: 31 Dec 2017

Action Date: 18 Dec 2017

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2017-12-18

Officer name: Edyta Babis

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Confirmation statement with updates

Date: 19 Apr 2017

Action Date: 28 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-28

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Accounts with accounts type total exemption small

Date: 31 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 15 Apr 2016

Action Date: 28 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-28

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Accounts with accounts type total exemption small

Date: 20 Jan 2016

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 11 Apr 2015

Action Date: 28 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-28

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Accounts with accounts type total exemption small

Date: 22 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 13 Apr 2014

Action Date: 28 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-28

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Accounts with accounts type total exemption small

Date: 28 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 18 Apr 2013

Action Date: 28 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-28

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Accounts with accounts type total exemption small

Date: 26 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 16 Apr 2012

Action Date: 28 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-28

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Accounts with accounts type total exemption small

Date: 12 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 19 Apr 2011

Action Date: 28 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-28

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Accounts with accounts type total exemption small

Date: 30 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 19 Apr 2010

Action Date: 28 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-28

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Change registered office address company with date old address

Date: 19 Apr 2010

Action Date: 19 Apr 2010

Category: Address

Type: AD01

Change date: 2010-04-19

Old address: 291 High Road Tottenham London N15 4RS

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Capital allotment shares

Date: 18 Apr 2010

Action Date: 28 Mar 2010

Category: Capital

Type: SH01

Capital : 10,000 GBP

Date: 2010-03-28

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Change person director company with change date

Date: 18 Apr 2010

Action Date: 28 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-28

Officer name: Daniel Babis

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Accounts with accounts type total exemption small

Date: 01 Feb 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 27 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 28/03/09; full list of members

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Accounts with accounts type total exemption small

Date: 02 Feb 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 28 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 28/03/08; full list of members

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Accounts with accounts type total exemption small

Date: 29 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 04 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 28/03/07; full list of members

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Incorporation company

Date: 28 Mar 2006

Category: Incorporation

Type: NEWINC

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