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AGE INVESTMENTS LIMITED

Company number 04954648

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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)
04 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2016 4.68 Liquidators' statement of receipts and payments to 24 June 2016
04 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Feb 2016 AD01 Registered office address changed from C/O Nagle Jay Ltd Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ England to Albemarle House 1 Albemarle Street London W1S 4HA on 16 February 2016
21 Jan 2016 4.20 Statement of affairs with form 4.19
21 Jan 2016 600 Appointment of a voluntary liquidator
21 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-08
30 Oct 2015 AD01 Registered office address changed from C/O C/O Nagle Jay Ltd 100 College Road Harrow Middx HA1 1BQ to C/O Nagle Jay Ltd Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ on 30 October 2015
05 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
07 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 6,200
03 Jul 2014 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 6,200
28 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2014 AA Total exemption small company accounts made up to 31 March 2013
29 May 2014 AP01 Appointment of Mrs Deepa Jivan as a director
29 May 2014 TM01 Termination of appointment of Mahendra Mehta as a director
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
20 Jan 2012 AR01 Annual return made up to 5 November 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Jan 2011 AR01 Annual return made up to 5 November 2010 with full list of shareholders
19 Jan 2011 AD01 Registered office address changed from 88/98 College Road Harrow Middx. HA1 1RA on 19 January 2011
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009