- Company Overview for AGENCY RUN LIMITED (05880579)
- Filing history for AGENCY RUN LIMITED (05880579)
- People for AGENCY RUN LIMITED (05880579)
- Charges for AGENCY RUN LIMITED (05880579)
- More for AGENCY RUN LIMITED (05880579)
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) |
---|---|---|---|
17 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Sep 2019 | DS01 | Application to strike the company off the register | |
22 Jul 2019 | CS01 | Confirmation statement made on 19 July 2019 with no updates | |
31 Oct 2018 | TM01 | Termination of appointment of Peter Martin Harkness as a director on 22 February 2018 | |
30 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
24 Jul 2018 | CS01 | Confirmation statement made on 19 July 2018 with no updates | |
25 Jul 2017 | CS01 | Confirmation statement made on 19 July 2017 with no updates | |
05 May 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
01 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
25 Jul 2016 | CS01 | Confirmation statement made on 19 July 2016 with updates | |
15 Jun 2016 | AD01 | Registered office address changed from Enterprise House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF to Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF on 15 June 2016 | |
13 Aug 2015 | AR01 |
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
|
|
13 Aug 2015 | AP01 | Appointment of Mr Peter Martin Harkness as a director on 30 June 2015 | |
16 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
29 May 2015 | TM01 | Termination of appointment of Rosemary Susan Martin as a director on 29 May 2015 | |
08 Sep 2014 | MR04 | Satisfaction of charge 1 in full | |
28 Aug 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
21 Aug 2014 | AR01 |
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
|
|
21 Aug 2014 | CH01 | Director's details changed for Mrs Rosemary Susan Martin on 30 June 2014 | |
21 Aug 2014 | CH01 | Director's details changed for Owen Wyn Davies on 30 June 2014 | |
21 Aug 2014 | TM01 | Termination of appointment of John Lloyd Denton as a director on 31 July 2014 | |
01 Jul 2014 | AD01 | Registered office address changed from Hadlow House 9 High Street Green Street Green Orpington Kent BR6 6BG on 1 July 2014 | |
25 Jun 2014 | AA | Accounts for a small company made up to 31 July 2013 | |
29 May 2014 | AA01 | Previous accounting period shortened from 31 July 2014 to 31 December 2013 |