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THE PIPER AGENCY LIMITED

Company number 02861409

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2016 DS01 Application to strike the company off the register
20 Jun 2016 AA01 Previous accounting period shortened from 29 June 2015 to 28 June 2015
22 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
14 Dec 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
14 Oct 2015 SH20 Statement by Directors
14 Oct 2015 SH19 Statement of capital on 14 October 2015
  • GBP 200
14 Oct 2015 CAP-SS Solvency Statement dated 05/10/15
14 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account & capital redemption reserve be cancelled 05/10/2015
21 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
12 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 19,943
30 Apr 2014 AA Accounts for a small company made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 19,943
25 Jun 2013 AA Accounts for a small company made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
04 Sep 2012 AD01 Registered office address changed from Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead Surrey KT22 8JB on 4 September 2012
03 Aug 2012 AA Accounts for a small company made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
14 Jul 2011 AA Accounts for a small company made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
23 Sep 2010 AA Accounts for a small company made up to 31 December 2009
11 Nov 2009 CH03 Secretary's details changed for Mrs Shelley Mills on 11 November 2009
11 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mrs Shelley Mills on 11 November 2009