ANTHONY GORDON LENNOX LIMITED

Company number 07309383

Date	Type	Description	View / Download
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 22/02/2018.	(5 pages)
29 Nov 2017	TM01	Termination of appointment of Anthony Gordon Lennox as a director on 8 October 2017	(1 page)
29 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
03 Oct 2017	MR01	Registration of charge 073093830001, created on 28 September 2017	(18 pages)
03 Aug 2017	AP01	Appointment of Hon Michael John Samuel as a director on 9 July 2017	(2 pages)
03 Aug 2017	AD01	Registered office address changed from 4th Floor Holborn Hall 193-197 High Holborn London WC1V 7BD to 1st Floor Holborn Hall 193-197 High Holborn London WC1V 7BD on 3 August 2017	(1 page)
02 Aug 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09	(3 pages)
11 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
20 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
07 Oct 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,000	(3 pages)
07 Oct 2015	AP03	Appointment of Mr Anthony Keith Frank Hopkins as a secretary on 1 October 2015	(2 pages)
06 Oct 2015	AD01	Registered office address changed from 35 New Bridge Street London EC4V 6BW to 4th Floor Holborn Hall 193-197 High Holborn London WC1V 7BD on 6 October 2015	(1 page)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
14 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,000	(3 pages)
23 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
11 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(3 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
16 Nov 2012	AD01	Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT United Kingdom on 16 November 2012	(1 page)
16 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(3 pages)
21 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
07 Dec 2011	AA01	Previous accounting period shortened from 31 July 2011 to 31 March 2011	(1 page)
15 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(3 pages)