- Company Overview for AGENZIA 14 LIMITED (06892795)
- Filing history for AGENZIA 14 LIMITED (06892795)
- People for AGENZIA 14 LIMITED (06892795)
- Charges for AGENZIA 14 LIMITED (06892795)
- More for AGENZIA 14 LIMITED (06892795)
| 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 Jan 2017 | MR01 | Registration of charge 068927950002, created on 22 December 2016 | |
| 19 Dec 2016 | CS01 | Confirmation statement made on 26 November 2016 with updates | |
| 15 Sep 2016 | AD01 | Registered office address changed from 143a Union Street Oldham Lancashire OL1 1TE to C/O Whk Llp National House Wellington Road North Stockport SK4 1HW on 15 September 2016 | |
| 19 May 2016 | AAMD | Amended total exemption small company accounts made up to 30 April 2014 | |
| 24 Feb 2016 | MR04 | Satisfaction of charge 1 in full | |
| 29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 29 Jan 2016 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
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| 30 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 11 Dec 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
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| 02 Sep 2014 | CH01 | Director's details changed for Mr Robert Carey on 26 August 2014 | |
| 21 May 2014 | AAMD | Amended accounts made up to 30 April 2013 | |
| 31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 13 Jan 2014 | TM01 | Termination of appointment of Eva Stefani as a director | |
| 26 Nov 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
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| 26 Nov 2013 | AP01 | Appointment of Miss Eva Stefani as a director | |
| 18 Jun 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 18 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 22 Jun 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 28 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 10 Jun 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 18 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 30 Apr 2009 | NEWINC | Incorporation |