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AGILE ENTERPRISE LIMITED

Company number 05313437

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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)
24 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 8 May 2024	View PDF Liquidators' statement of receipts and payments to 8 May 2024 - link opens in a new window - 12 pages (12 pages)
30 Apr 2024	AD01	Registered office address changed from Allan House 10 John Princes Street London W1G 0AH United Kingdom to 14 Bonhill Street London EC2A 4BX on 30 April 2024	View PDF Registered office address changed from Allan House 10 John Princes Street London W1G 0AH United Kingdom to 14 Bonhill Street London EC2A 4BX on 30 April 2024 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 8 May 2023	View PDF Liquidators' statement of receipts and payments to 8 May 2023 - link opens in a new window - 11 pages (11 pages)
22 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 8 May 2022	View PDF Liquidators' statement of receipts and payments to 8 May 2022 - link opens in a new window - 11 pages (11 pages)
17 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 8 May 2021	View PDF Liquidators' statement of receipts and payments to 8 May 2021 - link opens in a new window - 12 pages (12 pages)
12 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 8 May 2020	View PDF Liquidators' statement of receipts and payments to 8 May 2020 - link opens in a new window - 12 pages (12 pages)
18 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 8 May 2019	View PDF Liquidators' statement of receipts and payments to 8 May 2019 - link opens in a new window - 13 pages (13 pages)
12 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 8 May 2018	View PDF Liquidators' statement of receipts and payments to 8 May 2018 - link opens in a new window - 12 pages (12 pages)
14 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 8 May 2017	View PDF Liquidators' statement of receipts and payments to 8 May 2017 - link opens in a new window - 13 pages (13 pages)
06 Jul 2016	4.68	Liquidators' statement of receipts and payments to 8 May 2016	View PDF Liquidators' statement of receipts and payments to 8 May 2016 - link opens in a new window - 10 pages (10 pages)
24 Jun 2015	4.68	Liquidators' statement of receipts and payments to 8 May 2015	View PDF Liquidators' statement of receipts and payments to 8 May 2015 - link opens in a new window - 9 pages (9 pages)
27 Jun 2014	4.68	Liquidators' statement of receipts and payments to 8 May 2014	View PDF Liquidators' statement of receipts and payments to 8 May 2014 - link opens in a new window - 13 pages (13 pages)
16 Jul 2013	4.68	Liquidators' statement of receipts and payments to 8 May 2013	View PDF Liquidators' statement of receipts and payments to 8 May 2013 - link opens in a new window - 11 pages (11 pages)
16 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
16 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Apr 2012	AD01	Registered office address changed from C/O Agile Enterprise Ltd Suite 128 8 Shepherd Market Mayfair London W1J 7JY United Kingdom on 18 April 2012	View PDF Registered office address changed from C/O Agile Enterprise Ltd Suite 128 8 Shepherd Market Mayfair London W1J 7JY United Kingdom on 18 April 2012 - link opens in a new window - 1 page (1 page)
20 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders Statement of capital on 2012-01-20 GBP 10,450	View PDF Annual return made up to 15 December 2011 with full list of shareholders Statement of capital on 2012-01-20 GBP 10,450 - link opens in a new window - 4 pages (4 pages)
20 Jan 2012	CH01	Director's details changed for Alban James on 17 August 2011	View PDF Director's details changed for Alban James on 17 August 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 8 pages (8 pages)
17 Aug 2011	AD01	Registered office address changed from 235 Chiswick Village Chiswick London W4 3DF on 17 August 2011	View PDF Registered office address changed from 235 Chiswick Village Chiswick London W4 3DF on 17 August 2011 - link opens in a new window - 1 page (1 page)
28 May 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 May 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2011	CH01	Director's details changed for Alban James on 15 December 2010	View PDF Director's details changed for Alban James on 15 December 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2011	TM02	Termination of appointment of Stephanie Gaughran as a secretary	View PDF Termination of appointment of Stephanie Gaughran as a secretary - link opens in a new window - 1 page (1 page)

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AGILE ENTERPRISE LIMITED

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