- Company Overview for A.G. PROPERTIES LIMITED (00578370)
- Filing history for A.G. PROPERTIES LIMITED (00578370)
- People for A.G. PROPERTIES LIMITED (00578370)
- Charges for A.G. PROPERTIES LIMITED (00578370)
- Insolvency for A.G. PROPERTIES LIMITED (00578370)
- More for A.G. PROPERTIES LIMITED (00578370)
| 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) |
|---|---|---|---|
| 15 Oct 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 15 Jul 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 12 Feb 2016 | AD01 | Registered office address changed from County House Cornwall Avenue London N3 1LH to 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 12 February 2016 | |
| 09 Feb 2016 | 4.70 | Declaration of solvency | |
| 09 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
| 09 Feb 2016 | RESOLUTIONS |
Resolutions
|
|
| 09 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 29 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
|
|
| 07 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 22 Apr 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
|
|
| 03 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 15 May 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
| 10 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 27 Apr 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
| 05 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 14 Apr 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders | |
| 14 Apr 2011 | CH01 | Director's details changed for Mrs Sharon Anne Cookson on 1 April 2011 | |
| 01 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 20 Apr 2010 | AR01 | Annual return made up to 3 April 2010 with full list of shareholders | |
| 20 Apr 2010 | CH01 | Director's details changed for Eveline Kleinman on 1 April 2010 | |
| 20 Apr 2010 | CH03 | Secretary's details changed for Keith Harris Woolf on 1 April 2010 | |
| 10 Jun 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 20 Apr 2009 | 363a | Return made up to 03/04/09; full list of members | |
| 07 Aug 2008 | 363a | Return made up to 03/04/08; full list of members | |
| 06 Aug 2008 | 190 | Location of debenture register |