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AGILE TRANSPORT SERVICES LIMITED

Company number 03232184

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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)
23 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
23 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Oct 2018 LIQ01 Declaration of solvency
26 Sep 2018 AD01 Registered office address changed from Beckside Court, Annie Reed Road Beverley East Yorkshire HU17 0LF to Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on 26 September 2018
25 Sep 2018 600 Appointment of a voluntary liquidator
25 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-11
03 Sep 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
21 Aug 2018 MR04 Satisfaction of charge 1 in full
10 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with updates
13 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
03 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
04 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
08 Jul 2014 CH03 Secretary's details changed for Edward Thomas Jarvis on 4 July 2014
08 Jul 2014 CH01 Director's details changed for Edward Thomas Jarvis on 4 July 2014
20 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Sep 2011 AR01 Annual return made up to 31 July 2011
19 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010