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STATEMENT AGENCY LTD

Company number 07632816

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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)
21 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 May 2024	PSC05	Change of details for Ingenuity Digital Holdings Limited as a person with significant control on 18 January 2024	View PDF Change of details for Ingenuity Digital Holdings Limited as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
04 Feb 2023	MR05	All of the property or undertaking has been released from charge 076328160003	View PDF All of the property or undertaking has been released from charge 076328160003 - link opens in a new window - 1 page (1 page)
28 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Dec 2022	SH19	Statement of capital on 28 December 2022 GBP 0.01	View PDF Statement of capital on 28 December 2022 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
28 Dec 2022	CAP-SS	Solvency Statement dated 20/12/22	View PDF Solvency Statement dated 20/12/22 - link opens in a new window - 1 page (1 page)
28 Dec 2022	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 - 2 pages (2 pages)
15 Dec 2022	TM01	Termination of appointment of Daniel Conboy as a director on 15 December 2022	View PDF Termination of appointment of Daniel Conboy as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
11 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
01 Jun 2021	MR01	Registration of charge 076328160003, created on 28 May 2021	View PDF Registration of charge 076328160003, created on 28 May 2021 - link opens in a new window - 31 pages (31 pages)
01 Apr 2021	MR04	Satisfaction of charge 076328160002 in full	View PDF Satisfaction of charge 076328160002 in full - link opens in a new window - 1 page (1 page)
01 Apr 2021	MR04	Satisfaction of charge 076328160001 in full	View PDF Satisfaction of charge 076328160001 in full - link opens in a new window - 1 page (1 page)
15 Mar 2021	TM01	Termination of appointment of Lisa Jayne Higham as a director on 5 March 2021	View PDF Termination of appointment of Lisa Jayne Higham as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
15 Jul 2020	AP01	Appointment of Mr Michael Sprot as a director on 1 July 2020	View PDF Appointment of Mr Michael Sprot as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	TM02	Termination of appointment of Lisa Jayne Higham as a secretary on 1 July 2020	View PDF Termination of appointment of Lisa Jayne Higham as a secretary on 1 July 2020 - link opens in a new window - 1 page (1 page)

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