ADDISON LEE HOLDINGS LIMITED

Company number 08486509

Date	Type	Description	View / Download
25 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2021	SOAS(A)	Voluntary strike-off action has been suspended	(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)
28 Apr 2020	TM01	Termination of appointment of Andrew Richard Burgess as a director on 28 April 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)
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 Liam Griffin 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)
04 Oct 2019	TM01	Termination of appointment of Daryl Foster as a director on 12 September 2019	(1 page)
08 Aug 2019	CH01	Director's details changed for Mr Shaun Mercer on 29 August 2017	(2 pages)
08 Aug 2019	CH01	Director's details changed for Mr Andrew Richard Burgess on 29 August 2017	(2 pages)
08 Aug 2019	CH01	Director's details changed for Mr Andrew Kenneth Boland on 9 January 2019	(2 pages)
26 Jun 2019	CH03	Secretary's details changed for Mr Lee Gage on 26 June 2019	(1 page)
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	(1 page)
26 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	(5 pages)
02 Apr 2019	AA	Group of companies' accounts made up to 31 August 2018	(77 pages)
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	(1 page)
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)
18 May 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(5 pages)
08 Mar 2018	AA	Group of companies' accounts made up to 31 August 2017	(80 pages)