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AGECREST LIMITED

Company number 07368936

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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 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
14 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 23 November 2021	View PDF Liquidators' statement of receipts and payments to 23 November 2021 - link opens in a new window - 17 pages (17 pages)
30 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-24 - link opens in a new window - 1 page (1 page)
30 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-24 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AD01	Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 9 March 2021	View PDF Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	PSC01	Notification of Julian Rout as a person with significant control on 28 March 2019	View PDF Notification of Julian Rout as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	PSC07	Cessation of Specialist Installations (London) Limited as a person with significant control on 28 March 2019	View PDF Cessation of Specialist Installations (London) Limited as a person with significant control on 28 March 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	View PDF Confirmation statement made on 8 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	View PDF Confirmation statement made on 8 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Sep 2017	PSC02	Notification of Specialist Installations (London) Limited as a person with significant control on 6 April 2016	View PDF Notification of Specialist Installations (London) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	View PDF Confirmation statement made on 8 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	RP04AP01	Second filing for the appointment of Julian Rout as a director	View PDF Second filing for the appointment of Julian Rout as a director - link opens in a new window - 6 pages (6 pages)
15 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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