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AG FINANCIAL PLANNING LIMITED

Company number 04565473

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
02 Nov 2016 CH01 Director's details changed for Ms Alexis James on 31 October 2016
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2016 DS01 Application to strike the company off the register
05 Apr 2016 AA Full accounts made up to 31 October 2015
07 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10,000
11 May 2015 AA Full accounts made up to 31 October 2014
01 Dec 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 10,000
01 Dec 2014 AD02 Register inspection address has been changed from 25 Bryntirion Hill Bridgend Mid Glamorgan CF31 4BY United Kingdom to Afh House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE
31 Jan 2014 AD01 Registered office address changed from 25 Bryntirion Hill Bridgend CF31 4BY on 31 January 2014
31 Jan 2014 TM02 Termination of appointment of Shirley Donaldson as a secretary
31 Jan 2014 TM01 Termination of appointment of Robert Donaldson as a director
31 Jan 2014 AP01 Appointment of Miss Alexis James as a director
31 Jan 2014 AP01 Appointment of Mr Alan Hudson as a director
31 Jan 2014 AP01 Appointment of Anne-Marie Brown as a director
14 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 10,000
14 Nov 2013 AA Total exemption small company accounts made up to 31 October 2013
28 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Nov 2012 CH03 Secretary's details changed for Shirley Linda Donaldson on 27 November 2012
27 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
11 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders