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A1 AGENCY TRANSPORT SERVICES LIMITED

Company number 04096100

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2021 DS01 Application to strike the company off the register
10 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
16 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
27 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
01 Jun 2020 PSC04 Change of details for Mrs Jane Anne Thacker as a person with significant control on 29 May 2020
29 May 2020 CH03 Secretary's details changed for Jane Ann Thacker on 29 May 2020
29 May 2020 AD01 Registered office address changed from Edison Court South Holland Enterprise Park Spalding Lincolnshire PE11 3FX to 13 Beckett Drive Spalding PE11 1GQ on 29 May 2020
29 May 2020 PSC04 Change of details for Mrs Jane Ann Thacker as a person with significant control on 29 May 2020
28 May 2020 AA Total exemption full accounts made up to 31 December 2019
24 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with updates
29 Oct 2019 PSC07 Cessation of Richard James Thacker as a person with significant control on 26 December 2018
29 Oct 2019 TM01 Termination of appointment of Richard James Thacker as a director on 26 December 2018
25 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jan 2019 AP01 Appointment of Mrs Jane Ann Thacker as a director on 28 January 2019
20 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
13 Feb 2018 MR04 Satisfaction of charge 3 in full
07 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
12 May 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014