- Company Overview for ADDISON LEE HOLDINGS LIMITED (08486509)
- Filing history for ADDISON LEE HOLDINGS LIMITED (08486509)
- People for ADDISON LEE HOLDINGS LIMITED (08486509)
- More for ADDISON LEE HOLDINGS LIMITED (08486509)
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) |
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25 May 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Mar 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
09 Feb 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jan 2021 | DS01 | Application to strike the company off the register | |
13 May 2020 | AA01 | Previous accounting period extended from 31 August 2019 to 31 January 2020 | |
28 Apr 2020 | TM01 | Termination of appointment of Andrew Richard Burgess as a director on 28 April 2020 | |
24 Apr 2020 | TM02 | Termination of appointment of Lee Gage as a secretary on 24 April 2020 | |
23 Apr 2020 | CS01 | Confirmation statement made on 12 April 2020 with no updates | |
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 | |
23 Mar 2020 | TM01 | Termination of appointment of Simon Gordon as a director on 23 March 2020 | |
23 Mar 2020 | TM01 | Termination of appointment of Liam Griffin as a director on 23 March 2020 | |
23 Mar 2020 | TM01 | Termination of appointment of Andrew Kenneth Boland as a director on 23 March 2020 | |
04 Oct 2019 | TM01 | Termination of appointment of Daryl Foster as a director on 12 September 2019 | |
08 Aug 2019 | CH01 | Director's details changed for Mr Shaun Mercer on 29 August 2017 | |
08 Aug 2019 | CH01 | Director's details changed for Mr Andrew Richard Burgess on 29 August 2017 | |
08 Aug 2019 | CH01 | Director's details changed for Mr Andrew Kenneth Boland on 9 January 2019 | |
26 Jun 2019 | CH03 | Secretary's details changed for Mr Lee Gage on 26 June 2019 | |
13 May 2019 | AD02 | Register inspection address has been changed from 99 Bishopsgate Bishopsgate London EC2M 3XF England to The Point 37 North Wharf Road London W2 1AF | |
26 Apr 2019 | CS01 | Confirmation statement made on 12 April 2019 with updates | |
02 Apr 2019 | AA | Group of companies' accounts made up to 31 August 2018 | |
09 Jan 2019 | AD01 | Registered office address changed from , 35-37 William Road, London, NW1 3ER to The Point 37 North Wharf Road London W2 1AF on 9 January 2019 | |
19 Jun 2018 | AP01 | Appointment of Mr. Simon Gordon as a director on 19 June 2018 | |
19 Jun 2018 | TM01 | Termination of appointment of David George Stickland as a director on 19 June 2018 | |
18 May 2018 | CS01 | Confirmation statement made on 12 April 2018 with updates | |
08 Mar 2018 | AA | Group of companies' accounts made up to 31 August 2017 |