- Company Overview for A.G.P. LIMITED (00565797)
- Filing history for A.G.P. LIMITED (00565797)
- People for A.G.P. LIMITED (00565797)
- Charges for A.G.P. LIMITED (00565797)
- More for A.G.P. LIMITED (00565797)
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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18 Aug 2017 | AA | Total exemption small company accounts made up to 30 December 2016 | |
23 May 2017 | AA | Total exemption small company accounts made up to 30 December 2015 | |
14 Mar 2017 | AA01 | Current accounting period shortened from 23 June 2016 to 31 December 2015 | |
12 Dec 2016 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
18 Jul 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
20 Jun 2016 | AA01 | Previous accounting period shortened from 24 June 2015 to 23 June 2015 | |
22 Mar 2016 | AA01 | Previous accounting period shortened from 25 June 2015 to 24 June 2015 | |
13 Dec 2015 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
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02 Oct 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
17 Aug 2015 | MR04 | Satisfaction of charge 14 in full | |
17 Aug 2015 | MR04 | Satisfaction of charge 13 in full | |
28 Jul 2015 | MR04 | Satisfaction of charge 12 in full | |
28 Jul 2015 | MR04 | Satisfaction of charge 2 in full | |
28 Jul 2015 | MR04 | Satisfaction of charge 7 in full | |
28 Jul 2015 | MR04 | Satisfaction of charge 11 in full | |
23 Jul 2015 | AP03 | Appointment of Joseph Gluck as a secretary on 1 July 2015 | |
20 Jul 2015 | AP01 | Appointment of Mr Joseph Gluck as a director on 1 July 2015 | |
20 Jul 2015 | TM01 | Termination of appointment of Harold Gluck as a director on 1 July 2015 | |
20 Jul 2015 | TM02 | Termination of appointment of Harold Gluck as a secretary on 1 July 2015 | |
22 Jun 2015 | AA01 | Previous accounting period shortened from 26 June 2014 to 25 June 2014 | |
26 May 2015 | MR05 | All of the property or undertaking has been released from charge 2 | |
26 May 2015 | MR05 | All of the property or undertaking has been released from charge 11 | |
26 May 2015 | MR05 | All of the property or undertaking has been released from charge 7 | |
26 May 2015 | MR05 | All of the property or undertaking has been released from charge 12 | |
26 May 2015 | MR05 | All of the property or undertaking has been released from charge 13 |