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AG LEE CHURCHGATE LIMITED

Company number 08174563

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 May 2016	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2016-05-19 GBP 1	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 May 2016	CH01	Director's details changed for Mr Daniel Robert Dudley Pound on 10 March 2016	View PDF Director's details changed for Mr Daniel Robert Dudley Pound on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	CH01	Director's details changed for Mr Anuj Kumar Mittal on 10 March 2016	View PDF Director's details changed for Mr Anuj Kumar Mittal on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	AP01	Appointment of Frank E Stadelmaier as a director on 11 August 2015	View PDF Appointment of Frank E Stadelmaier as a director on 11 August 2015 - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	TM01	Termination of appointment of Joseph R Wekselblatt as a director on 11 August 2015	View PDF Termination of appointment of Joseph R Wekselblatt as a director on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Mar 2014	AD01	Registered office address changed from 25 Hanover Square London W1S 1JF United Kingdom on 10 March 2014	View PDF Registered office address changed from 25 Hanover Square London W1S 1JF United Kingdom on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 August 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
29 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements 25/10/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements 25/10/2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
09 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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AG LEE CHURCHGATE LIMITED

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