ADDISON LEE MIDCO I LIMITED

08486553
1 ST. JAMES'S MARKET LONDON ENGLAND SW1Y 4AH

Documents

Documents
Date Category Description Pages
27 Apr 2021 gazette Gazette Dissolved Voluntary 1 Buy now
09 Feb 2021 gazette Gazette Notice Voluntary 1 Buy now
29 Jan 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
13 May 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Apr 2020 officers Termination of appointment of director (Andrew Richard Burgess) 1 Buy now
24 Apr 2020 officers Termination of appointment of secretary (Lee Gage) 1 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2020 officers Termination of appointment of director (Simon Gordon) 1 Buy now
23 Mar 2020 officers Termination of appointment of director (Andrew Kenneth Boland) 1 Buy now
05 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2019 resolution Resolution 2 Buy now
08 Aug 2019 officers Change of particulars for director (Mr Shaun Mercer) 2 Buy now
08 Aug 2019 officers Change of particulars for director (Mr Andrew Richard Burgess) 2 Buy now
08 Aug 2019 officers Change of particulars for director (Mr Andrew Kenneth Boland) 2 Buy now
26 Jun 2019 officers Change of particulars for secretary (Mr Lee Gage) 1 Buy now
26 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2019 resolution Resolution 31 Buy now
24 Jun 2019 accounts Annual Accounts 16 Buy now
24 Jun 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/18 77 Buy now
24 Jun 2019 other Audit exemption statement of guarantee by parent company for period ending 31/08/18 3 Buy now
24 Jun 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/08/18 1 Buy now
13 May 2019 mortgage Registration of a charge 28 Buy now
02 May 2019 mortgage Registration of a charge 20 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2018 mortgage Registration of a charge 17 Buy now
21 Jun 2018 officers Appointment of director (Mr Simon Gordon) 2 Buy now
19 Jun 2018 officers Termination of appointment of director (David George Stickland) 1 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 accounts Annual Accounts 16 Buy now
04 Apr 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/17 80 Buy now
04 Apr 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/08/17 1 Buy now
04 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 31/08/17 3 Buy now
25 Oct 2017 officers Termination of appointment of director (Alex George Stirling) 1 Buy now
09 Aug 2017 officers Termination of appointment of director (Liam Griffin) 1 Buy now
02 Jun 2017 accounts Annual Accounts 20 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2016 officers Appointment of director (Mr David George Stickland) 2 Buy now
27 Jul 2016 accounts Annual Accounts 16 Buy now
11 May 2016 annual-return Annual Return 10 Buy now
22 Apr 2016 officers Appointment of secretary (Mr Lee Gage) 2 Buy now
22 Apr 2016 officers Termination of appointment of secretary (Andrew Kenneth Boland) 1 Buy now
24 Aug 2015 officers Appointment of secretary (Chief Financial Officer Andrew Kenneth Boland) 2 Buy now
21 Aug 2015 officers Termination of appointment of secretary (Gary Cust) 1 Buy now
21 Aug 2015 officers Termination of appointment of director (Gary Cust) 1 Buy now
17 Apr 2015 annual-return Annual Return 9 Buy now
03 Mar 2015 officers Appointment of director (Chief Financial Officer Andrew Kenneth Boland) 2 Buy now
06 Feb 2015 accounts Annual Accounts 20 Buy now
02 Feb 2015 accounts Annual Accounts 15 Buy now
22 Dec 2014 officers Termination of appointment of director (Paul Harris Doughty) 1 Buy now
09 Dec 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Dec 2014 officers Appointment of director (Mr Gary Cust) 2 Buy now
01 Dec 2014 officers Termination of appointment of director (Matthew James Barbrook) 1 Buy now
23 Sep 2014 officers Appointment of director (Mr Paul Doughty) 2 Buy now
07 May 2014 annual-return Annual Return 9 Buy now
25 Apr 2014 officers Appointment of secretary (Mr Gary Cust) 2 Buy now
10 Apr 2014 officers Appointment of director (Mr Colin Tenwick) 2 Buy now
11 Jun 2013 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jun 2013 capital Return of Allotment of shares 4 Buy now
29 May 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 May 2013 resolution Resolution 29 Buy now
17 May 2013 officers Change of particulars for director (Mr Matthew James Barbrook) 2 Buy now
17 May 2013 officers Change of particulars for director (Mr Liam Griffin) 2 Buy now
17 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 May 2013 officers Appointment of director (Mr Andrew Richard Burgess) 3 Buy now
07 May 2013 officers Appointment of director (Mr Liam Griffin) 2 Buy now
07 May 2013 officers Appointment of director (Mr Matthew James Barbrook) 2 Buy now
15 Apr 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Apr 2013 incorporation Incorporation Company 49 Buy now