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AGENCY INVESTMENTS LTD

Company number 10786825

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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 Oct 2023	AD01	Registered office address changed from Kemp House City Road London EC1V 2NX England to 47-49 Duke Street Darlington Co Durham DL3 7SD on 16 October 2023	View PDF Registered office address changed from Kemp House City Road London EC1V 2NX England to 47-49 Duke Street Darlington Co Durham DL3 7SD on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-06 - link opens in a new window - 1 page (1 page)
09 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Sep 2023	TM01	Termination of appointment of Peter Foxton Craggs as a director on 12 September 2023	View PDF Termination of appointment of Peter Foxton Craggs as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AP01	Appointment of Mr Peter Foxton Craggs as a director on 18 August 2023	View PDF Appointment of Mr Peter Foxton Craggs as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Aug 2022	TM01	Termination of appointment of Peter David Hawkins as a director on 11 August 2022	View PDF Termination of appointment of Peter David Hawkins as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jul 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AD01	Registered office address changed from 47 Riverbourne Road Salisbury SP1 1NU England to Kemp House City Road London EC1V 2NX on 17 March 2020	View PDF Registered office address changed from 47 Riverbourne Road Salisbury SP1 1NU England to Kemp House City Road London EC1V 2NX on 17 March 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Sep 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 May 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 May 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	PSC01	Notification of Christopher John Du Mello Kenyon as a person with significant control on 24 May 2017	View PDF Notification of Christopher John Du Mello Kenyon as a person with significant control on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CH01	Director's details changed for Mr Christopher John Du Mello Kenyon on 6 July 2017	View PDF Director's details changed for Mr Christopher John Du Mello Kenyon on 6 July 2017 - link opens in a new window - 2 pages (2 pages)

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