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A&G BUSINESS SERVICES LIMITED

Company number 08553316

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2020 DS01 Application to strike the company off the register
20 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
30 Jan 2019 AA Micro company accounts made up to 31 May 2018
04 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
21 Feb 2018 AA Micro company accounts made up to 31 May 2017
08 Aug 2017 CS01 Confirmation statement made on 3 June 2017 with no updates
08 Aug 2017 PSC01 Notification of Roger Winchcombe as a person with significant control on 6 April 2016
26 Jan 2017 AA Micro company accounts made up to 31 May 2016
02 Jul 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
  • GBP 1
24 Feb 2016 AA Micro company accounts made up to 31 May 2015
01 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
11 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
28 Aug 2014 AP03 Appointment of Emma Smith as a secretary on 1 August 2014
28 Aug 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 May 2014
04 Jul 2014 AD01 Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX on 4 July 2014
04 Jul 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
02 Jul 2013 AP01 Appointment of Mr Roger Geoffrey Winchcombe as a director
02 Jul 2013 TM01 Termination of appointment of Deborah Howe as a director
03 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)