ADDISON LEE MANCO LIMITED

Company number 08608223

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)
24 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)
13 May 2020	AA01	Previous accounting period extended from 31 August 2019 to 31 January 2020	(1 page)
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)
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)
15 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
05 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	(10 pages)
08 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 8 January 2019	(1 page)
28 Aug 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
19 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)
17 May 2018	AA	Full accounts made up to 31 August 2017	(10 pages)
10 May 2018	TM01	Termination of appointment of Catherine Rose Faiers as a director on 30 April 2018	(1 page)
20 Apr 2018	TM01	Termination of appointment of Peter Christopher Ingram as a director on 28 July 2017	(1 page)
13 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(4 pages)
02 Jun 2017	AA	Total exemption full accounts made up to 31 August 2016	(8 pages)
25 Apr 2017	AD02	Register inspection address has been changed to 99 Bishopsgate Bishopsgate London EC2M 3XF	(1 page)
03 Feb 2017	SH20	Statement by Directors	(2 pages)
03 Feb 2017	SH19	Statement of capital on 3 February 2017 GBP 351,000.01	(3 pages)
03 Feb 2017	CAP-SS	Solvency Statement dated 24/01/17	(2 pages)
03 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)