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AGENCY:2 LIMITED

Company number 06685531

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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)
09 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
02 May 2013 4.68 Liquidators' statement of receipts and payments to 26 March 2013
16 Apr 2012 AD01 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR on 16 April 2012
03 Apr 2012 4.20 Statement of affairs with form 4.19
03 Apr 2012 600 Appointment of a voluntary liquidator
03 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-27
02 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
Statement of capital on 2011-09-02
  • GBP 100
07 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Sharon Baker on 1 September 2010
21 Oct 2010 CH01 Director's details changed for Joel Lee Davis on 1 September 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Joel Lee Davis on 3 September 2008
12 Oct 2009 CH01 Director's details changed for Sharon Baker on 3 September 2008
04 Nov 2008 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
01 Sep 2008 NEWINC Incorporation