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AGP ENVIRO LTD

Company number 08532582

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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)
12 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 20 February 2019
22 May 2018 AD01 Registered office address changed from C/O Lucas Johnson Ltd 32 Stamford Street Altrincham WA14 1EY to Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 22 May 2018
07 Mar 2018 AD01 Registered office address changed from Unit 12 Waterloo Industrial Park Upper Brook Street Stockport SK1 3BP to 32 Stamford Street Altrincham WA14 1EY on 7 March 2018
05 Mar 2018 LIQ02 Statement of affairs
05 Mar 2018 600 Appointment of a voluntary liquidator
05 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-21
24 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2017 MR04 Satisfaction of charge 085325820001 in full
17 Mar 2017 AD01 Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN to Unit 12 Waterloo Industrial Park Upper Brook Street Stockport SK1 3BP on 17 March 2017
09 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Jan 2017 CS01 Confirmation statement made on 31 October 2016 with updates
11 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
19 Jan 2016 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
26 Nov 2015 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Progress House 396 Wilmslow Road Withington Manchester M20 3BN on 26 November 2015
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Dec 2014 MR01 Registration of charge 085325820001, created on 10 December 2014
31 Oct 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
27 Jul 2014 TM01 Termination of appointment of Michael Stephen Ledger as a director on 25 July 2014
27 Jul 2014 AP01 Appointment of Mr Anthony Gerard Serridge as a director on 25 July 2014
24 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-24
  • GBP 1
16 May 2013 NEWINC Incorporation