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THE DETECTIVE AGENCY LIMITED

Company number 02346660

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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)
26 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
14 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 30 September 2023
27 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 30 September 2022
12 Oct 2021 AD01 Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 12 October 2021
12 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-01
07 Oct 2021 600 Appointment of a voluntary liquidator
07 Oct 2021 LIQ01 Declaration of solvency
06 Aug 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
16 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with updates
14 Sep 2020 CH01 Director's details changed for Mr Lloyd Taylor on 14 September 2020
18 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
28 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
23 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 2
25 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2