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ANTHONY GORDON LENNOX LIMITED

Company number 07309383

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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)
02 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2024 DS01 Application to strike the company off the register
08 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Sep 2021 MR04 Satisfaction of charge 073093830001 in full
10 Mar 2021 CH01 Director's details changed for Mrs Lucy Elizabeth Gordon Lennox on 10 March 2021
10 Mar 2021 CS01 Confirmation statement made on 2 February 2021 with updates
10 Mar 2021 PSC05 Change of details for Agl International Limited as a person with significant control on 10 March 2021
10 Mar 2021 AD01 Registered office address changed from 1st Floor Holborn Hall 193-197 High Holborn London WC1V 7BD England to 10 Coldbath Square London EC1R 5HL on 10 March 2021
09 Sep 2020 TM02 Termination of appointment of Anthony Keith Frank Hopkins as a secretary on 9 September 2020
09 Sep 2020 TM01 Termination of appointment of Anthony Keith Frank Hopkins as a director on 9 September 2020
09 Sep 2020 AP01 Appointment of Ms Lucy Elizabeth Gordon Lennox as a director on 9 September 2020
27 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
04 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
13 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
23 Jan 2019 TM01 Termination of appointment of Michael John Samuel as a director on 30 November 2018
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Aug 2018 PSC07 Cessation of Anthony Gordon Lennox as a person with significant control on 18 June 2018
16 Aug 2018 PSC02 Notification of Agl International Limited as a person with significant control on 18 June 2018
22 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 02/02/2018
21 Feb 2018 AP01 Appointment of Mr Anthony Keith Frank Hopkins as a director on 9 July 2017