ADDISON LEE COACHES LIMITED

Company number 05822489

Date	Type	Description	View / Download
06 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jan 2021	DS01	Application to strike the company off the register	(1 page)
12 Nov 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	(3 pages)
21 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 14 September 2019	(4 pages)
13 May 2020	AA01	Previous accounting period extended from 31 August 2019 to 31 January 2020	(1 page)
24 Apr 2020	TM02	Termination of appointment of Lee Gage as a secretary on 24 April 2020	(1 page)
03 Apr 2020	AD01	Registered office address changed from The Point 37 North Wharf Road London W2 1AF England to 1 st. James's Market London SW1Y 4AH on 3 April 2020	(1 page)
23 Mar 2020	CH01	Director's details changed for Mr Shaun Mercer on 23 March 2020	(2 pages)
23 Mar 2020	AP01	Appointment of Mr Shaun Mercer as a director on 23 March 2020	(2 pages)
23 Mar 2020	TM01	Termination of appointment of Simon Gordon as a director on 23 March 2020	(1 page)
23 Mar 2020	TM01	Termination of appointment of Andrew Kenneth Boland as a director on 23 March 2020	(1 page)
17 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 21/07/2020.	(4 pages)
08 Aug 2019	CH01	Director's details changed for Mr Andrew Kenneth Boland on 2 January 2019	(2 pages)
26 Jun 2019	CH03	Secretary's details changed for Mr Lee Gage on 26 June 2019	(1 page)
24 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 August 2018	(14 pages)
24 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18	(77 pages)
24 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/18	(3 pages)
24 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/18	(1 page)
23 Apr 2019	PSC02	Notification of Addison Lee Midco I Limited as a person with significant control on 29 October 2018	(1 page)
23 Apr 2019	PSC07	Cessation of Eventech Limited as a person with significant control on 29 October 2018	(1 page)
02 Jan 2019	AD01	Registered office address changed from The Point 4th Floor North Wharf Road London W2 1AF England to The Point 37 North Wharf Road London W2 1AF on 2 January 2019	(1 page)
21 Dec 2018	AD01	Registered office address changed from 35-37 William Road London NW1 3ER to The Point 4th Floor North Wharf Road London W2 1AF on 21 December 2018	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)