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A.G. BISSET ASSOCIATES, LTD

Company number 08629506

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2020 DS01 Application to strike the company off the register
06 Oct 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
21 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
08 Sep 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
08 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 30 July 2017 with updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
23 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Sep 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
02 Mar 2015 AA Accounts made up to 31 December 2014
20 Feb 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 December 2014
18 Sep 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
01 Nov 2013 CERTNM Company name changed agb london LIMITED\certificate issued on 01/11/13
  • RES15 ‐ Change company name resolution on 2013-10-25
01 Nov 2013 CONNOT Change of name notice
15 Oct 2013 TM01 Termination of appointment of Cristoforo Carlo Emanuele Rocco Di Torrepadula as a director on 15 October 2013
13 Sep 2013 TM01 Termination of appointment of Alfred George Bisset as a director on 22 August 2013
30 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted