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AGP DISTRIBUTION LIMITED

Company number 02561301

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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)
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	TM01	Termination of appointment of Richard Hinds as a director on 19 August 2022	View PDF Termination of appointment of Richard Hinds as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	SH19	Statement of capital on 18 October 2022 GBP 1	View PDF Statement of capital on 18 October 2022 GBP 1 - link opens in a new window - 6 pages (6 pages)
18 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2022	CAP-SS	Solvency Statement dated 20/09/22	View PDF Solvency Statement dated 20/09/22 - link opens in a new window - 1 page (1 page)
18 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 20/09/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 20/09/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 May 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AP01	Appointment of Mr Richard Hinds as a director on 16 August 2021	View PDF Appointment of Mr Richard Hinds as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AP01	Appointment of Mr Leslie Deacon as a director on 16 August 2021	View PDF Appointment of Mr Leslie Deacon as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AP01	Appointment of Mr Paul William Bryan as a director on 31 January 2020	View PDF Appointment of Mr Paul William Bryan as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	TM01	Termination of appointment of Gerard Patrick O'keeffe as a director on 31 January 2020	View PDF Termination of appointment of Gerard Patrick O'keeffe as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Feb 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 1 page (1 page)

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