ADDISON LEE MIDCO II LIMITED

Company number 08486606

Date	Type	Description	View / Download
27 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(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)
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)
23 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	(3 pages)
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)
25 Mar 2020	MR04	Satisfaction of charge 084866060001 in full	(1 page)
25 Mar 2020	MR04	Satisfaction of charge 084866060002 in full	(1 page)
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)
28 Nov 2019	PSC05	Change of details for Addison Lee Midco I Ltd as a person with significant control on 2 January 2019	(2 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)
04 Jun 2019	AA	Group of companies' accounts made up to 31 August 2018	(76 pages)
16 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
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)
21 Jun 2018	AP01	Appointment of Mr Simon Gordon as a director on 19 June 2018	(2 pages)
19 Jun 2018	TM01	Termination of appointment of David George Stickland as a director on 19 June 2018	(1 page)
14 May 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
08 Mar 2018	AA	Group of companies' accounts made up to 31 August 2017	(79 pages)
09 Aug 2017	TM01	Termination of appointment of Liam Griffin as a director on 1 April 2017	(1 page)
02 Jun 2017	AA	Group of companies' accounts made up to 31 August 2016	(56 pages)