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AGE UK BUCKINGHAMSHIRE LTD

Company number 08765634

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 SOAS(A) Voluntary strike-off action has been suspended
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2019 DS01 Application to strike the company off the register
12 Nov 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
12 Nov 2019 TM01 Termination of appointment of Henry David Allmand as a director on 3 April 2019
12 Nov 2019 PSC07 Cessation of Henry David Allmand as a person with significant control on 3 April 2019
31 Jul 2019 AA Micro company accounts made up to 31 March 2019
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
24 Jul 2018 PSC01 Notification of Caroline Abel Smith as a person with significant control on 21 May 2018
24 Jul 2018 PSC01 Notification of Keith Horlock as a person with significant control on 24 May 2018
24 Jul 2018 PSC01 Notification of Henry Allmand as a person with significant control on 24 May 2018
24 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 24 July 2018
25 May 2018 TM01 Termination of appointment of Giulia Monica Giovanna Johnson as a director on 21 May 2018
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
01 Nov 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
20 Sep 2017 TM01 Termination of appointment of Carole Wendy Hetherington as a director on 20 September 2017
19 Sep 2017 ANNOTATION Rectified The TM01 was removed from the public register on 14/11/2017 as it was invalid or ineffective.
24 Jul 2017 AP01 Appointment of Mr Keith William Horlock as a director on 18 July 2017
24 Jul 2017 AP01 Appointment of Mr Henry David Allmand as a director on 18 July 2017
24 Jul 2017 TM01 Termination of appointment of Gareth David Roblin as a director on 17 November 2016
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
25 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10