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AGENCY FIFTY ONE LIMITED

Company number 08937602

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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)
18 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	View PDF Confirmation statement made on 13 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-02-01 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2016	AD01	Registered office address changed from Kensington House Westminster Place, York Business Park Nether Poppleton York YO26 6RW to Unit 8 10 Great North Way, York Business Park Nether Poppleton York YO26 6RB on 21 June 2016	View PDF Registered office address changed from Kensington House Westminster Place, York Business Park Nether Poppleton York YO26 6RW to Unit 8 10 Great North Way, York Business Park Nether Poppleton York YO26 6RB on 21 June 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 2	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 May 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
13 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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