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AGL BUILDING SERVICES (UK) LIMITED

Company number 07966101

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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)
26 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Nov 2016 AD01 Registered office address changed from C/O C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 11 November 2016
09 Nov 2016 4.20 Statement of affairs with form 4.19
09 Nov 2016 600 Appointment of a voluntary liquidator
09 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-01
07 Nov 2016 AD01 Registered office address changed from 33 Howard Road Seer Green Beaconsfield Buckinghamshire HP9 2XT to C/O C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 7 November 2016
29 Feb 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
12 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Jun 2014 AD01 Registered office address changed from 1St Floor 126-128 Uxbridge Rd London W13 8QS on 27 June 2014
06 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
20 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
10 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
14 May 2012 AP01 Appointment of Mr Andrew Gill as a director
27 Feb 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
27 Feb 2012 NEWINC Incorporation