- Company Overview for AGNEW HIGGINS PICKERING & COMPANY LIMITED (03440416)
- Filing history for AGNEW HIGGINS PICKERING & COMPANY LIMITED (03440416)
- People for AGNEW HIGGINS PICKERING & COMPANY LIMITED (03440416)
- Charges for AGNEW HIGGINS PICKERING & COMPANY LIMITED (03440416)
- Insolvency for AGNEW HIGGINS PICKERING & COMPANY LIMITED (03440416)
- More for AGNEW HIGGINS PICKERING & COMPANY LIMITED (03440416)
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) |
---|---|---|---|
10 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Jan 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 27 December 2017 | |
20 Oct 2017 | LIQ03 | Liquidators' statement of receipts and payments to 29 September 2017 | |
25 Oct 2016 | AD01 | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to C/O Bdo Llp 55 Baker Street London W1U 7EU on 25 October 2016 | |
19 Oct 2016 | 4.70 | Declaration of solvency | |
19 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
19 Oct 2016 | RESOLUTIONS |
Resolutions
|
|
30 Sep 2016 | SH19 |
Statement of capital on 30 September 2016
|
|
30 Sep 2016 | SH20 | Statement by Directors | |
30 Sep 2016 | CAP-SS | Solvency Statement dated 15/09/16 | |
30 Sep 2016 | RESOLUTIONS |
Resolutions
|
|
28 Sep 2016 | RESOLUTIONS |
Resolutions
|
|
22 Aug 2016 | TM01 | Termination of appointment of Andrew Colin Colderwood as a director on 11 August 2016 | |
22 Aug 2016 | TM01 | Termination of appointment of Andrew John Ball as a director on 11 August 2016 | |
22 Aug 2016 | AP01 | Appointment of Helen Frances Hay as a director on 11 August 2016 | |
22 Aug 2016 | AP01 | Appointment of Mrs Helen Louise Ashton as a director on 11 August 2016 | |
17 Jun 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
|
|
05 Oct 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
|
|
01 Jul 2015 | TM02 | Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 | |
01 Jul 2015 | AP04 | Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 | |
27 May 2015 | AA | Full accounts made up to 31 December 2014 | |
06 Jan 2015 | AP03 | Appointment of Mrs Stephanie Johnson as a secretary on 31 December 2014 | |
06 Jan 2015 | TM02 | Termination of appointment of David James Hickman as a secretary on 31 December 2014 | |
26 Sep 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
|