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A & G HOLDINGS LIMITED

Company number 06914245

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2018 DS01 Application to strike the company off the register
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
06 Jun 2017 AD01 Registered office address changed from C/O Fidelius Insurance Services Ltd Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS to Isca Barum Insurance Brokers Ltd, Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 6 June 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 200,000
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 200,000
20 Feb 2015 AP01 Appointment of Mr Quentin Bruce Archibold as a director on 4 February 2015
20 Feb 2015 TM01 Termination of appointment of Matthew John Sanders as a director on 4 February 2015
09 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
22 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 200,000
22 May 2014 CH01 Director's details changed for Mr Matthew John Sanders on 22 May 2014
22 May 2014 CH01 Director's details changed for Mr Andrew Puleston on 22 May 2014
22 May 2014 CH03 Secretary's details changed for Mr Andrew Puleston on 22 May 2014
24 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
24 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Nov 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
02 Nov 2011 AD01 Registered office address changed from 62 Mill Street Ottery St Mary Devon EX11 1AF Uk on 2 November 2011