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THE AGENT (LINCOLN) LTD

Company number 12304920

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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 Sep 2024	TM01	Termination of appointment of Carl John Kettleborough as a director on 11 September 2024	View PDF Termination of appointment of Carl John Kettleborough as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AD01	Registered office address changed from Cygnet House Exchange Road Lincoln Lincolnshire LN6 3JZ England to Suite 44, Dunston House Dunston Road Chesterfield S41 9QD on 18 April 2024	View PDF Registered office address changed from Cygnet House Exchange Road Lincoln Lincolnshire LN6 3JZ England to Suite 44, Dunston House Dunston Road Chesterfield S41 9QD on 18 April 2024 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
08 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-25 - link opens in a new window - 1 page (1 page)
12 Mar 2024	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)
21 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	AD01	Registered office address changed from 88 Yarborough Crescent Lincoln LN1 3LX England to Cygnet House Exchange Road Lincoln Lincolnshire LN6 3JZ on 20 October 2023	View PDF Registered office address changed from 88 Yarborough Crescent Lincoln LN1 3LX England to Cygnet House Exchange Road Lincoln Lincolnshire LN6 3JZ on 20 October 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with updates	View PDF Confirmation statement made on 7 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2021	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	CS01	Confirmation statement made on 7 November 2020 with updates	View PDF Confirmation statement made on 7 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2020	CH01	Director's details changed for Mr Carl John Kettleborough on 19 July 2020	View PDF Director's details changed for Mr Carl John Kettleborough on 19 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	PSC04	Change of details for Mr Carl John Kettleborough as a person with significant control on 19 July 2020	View PDF Change of details for Mr Carl John Kettleborough as a person with significant control on 19 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 8 June 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 8 June 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
13 Apr 2020	AD01	Registered office address changed from 144 Wolsey Way Lincoln LN2 4TW England to 88 Yarborough Crescent Lincoln LN1 3LX on 13 April 2020	View PDF Registered office address changed from 144 Wolsey Way Lincoln LN2 4TW England to 88 Yarborough Crescent Lincoln LN1 3LX on 13 April 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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