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A.G.P. LIMITED

Company number 00565797

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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)
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
  • GBP 100
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