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AG BROKING SERVICES LIMITED

Company number 07240924

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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)
02 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
17 Jan 2023	SH19	Statement of capital on 17 January 2023 GBP 1	View PDF Statement of capital on 17 January 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jan 2023	CAP-SS	Solvency Statement dated 01/12/22	View PDF Solvency Statement dated 01/12/22 - link opens in a new window - 1 page (1 page)
10 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Jan 2023	AD01	Registered office address changed from 70 Mark Lane London EC3R 7NQ England to 25 Farringdon Street London EC4A 4AB on 9 January 2023	View PDF Registered office address changed from 70 Mark Lane London EC3R 7NQ England to 25 Farringdon Street London EC4A 4AB on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-22 - link opens in a new window - 1 page (1 page)
09 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	AP01	Appointment of Mr Jonathan David Fussell as a director on 12 December 2022	View PDF Appointment of Mr Jonathan David Fussell as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	TM01	Termination of appointment of Martin John Davison as a director on 31 December 2021	View PDF Termination of appointment of Martin John Davison as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
28 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	TM01	Termination of appointment of Nicholas Paul Summers as a director on 30 September 2019	View PDF Termination of appointment of Nicholas Paul Summers as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	TM01	Termination of appointment of Helena Overton as a director on 11 September 2019	View PDF Termination of appointment of Helena Overton as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	TM01	Termination of appointment of Malcolm Patrick Landy as a director on 11 September 2019	View PDF Termination of appointment of Malcolm Patrick Landy as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	TM01	Termination of appointment of Robert Jeffrey Alexander as a director on 11 September 2019	View PDF Termination of appointment of Robert Jeffrey Alexander as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AP01	Appointment of Mr Kenneth Scott Macdonald as a director on 28 February 2019	View PDF Appointment of Mr Kenneth Scott Macdonald as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	AP01	Appointment of Mr Martin John Davison as a director on 28 February 2019	View PDF Appointment of Mr Martin John Davison as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Appointed a director of the company 28/02/2019	View PDF Resolutions RES13 ‐ Appointed a director of the company 28/02/2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 4 pages (4 pages)

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