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AGP STEEL STRUCTURES LONDON LTD

Company number 08793555

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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)
07 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 24 November 2022
04 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 24 November 2021
18 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 24 November 2020
28 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-25
06 Dec 2019 AD01 Registered office address changed from 10 Main Road Hawkwell Hockley SS5 4JN England to 1 Kings Avenue Wnchmore Hill London N21 3NA on 6 December 2019
05 Dec 2019 LIQ02 Statement of affairs
05 Dec 2019 600 Appointment of a voluntary liquidator
02 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2019 MR04 Satisfaction of charge 087935550001 in full
30 Oct 2019 AA Micro company accounts made up to 31 October 2018
05 Oct 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 6 March 2019
  • GBP 1,000
28 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 October 2018
18 Jan 2019 CS01 Confirmation statement made on 27 November 2018 with no updates
02 Nov 2018 AD01 Registered office address changed from 10 Towerfield Road Shoeburyness Essex SS3 9QE England to 10 Main Road Hawkwell Hockley SS5 4JN on 2 November 2018
07 Mar 2018 AP01 Appointment of Mr Glenn David Tamplin as a director on 20 February 2018
07 Mar 2018 TM01 Termination of appointment of Mark Hunt as a director on 20 February 2018
07 Mar 2018 TM01 Termination of appointment of Bliss Ellie Tamplin as a director on 20 February 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
26 Jan 2018 AP01 Appointment of Mrs Bliss Ellie Tamplin as a director on 24 January 2018
26 Jan 2018 TM01 Termination of appointment of Glenn David Tamplin as a director on 24 January 2018