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A. G. COLLINS & COMPANY LIMITED

Company number 05263784

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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)
21 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
12 Dec 2017 TM01 Termination of appointment of Junbi Su as a director on 12 December 2017
07 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
07 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with updates
07 Nov 2017 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 19 October 2017
07 Nov 2017 AD01 Registered office address changed from C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU to Chase Business Centre 39-41 Chase Side London N14 5BP on 7 November 2017
02 Dec 2016 AA Accounts for a dormant company made up to 31 October 2016
24 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
22 Dec 2015 AA Accounts for a dormant company made up to 31 October 2015
05 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
29 Sep 2015 AD01 Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU on 29 September 2015
12 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
04 Dec 2013 TM02 Termination of appointment of Sbc Corporate Services Limited as a secretary
04 Dec 2013 AA Accounts for a dormant company made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
08 Jan 2013 AA Accounts for a dormant company made up to 31 October 2012
19 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
01 Feb 2012 AR01 Annual return made up to 19 October 2011 with full list of shareholders
01 Feb 2012 CH04 Secretary's details changed for Success Corporate Services Limited on 19 October 2011
31 Jan 2012 AA Accounts for a dormant company made up to 31 October 2011
31 Jan 2012 CH01 Director's details changed for Gang Lin on 19 October 2011
31 Jan 2012 CH01 Director's details changed for Junbi Su on 19 October 2011