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ISAAC AGNEW HONDA LIMITED

Company number NI058181

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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)
10 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 TM01 Termination of appointment of Andrew Isaac David Agnew as a director on 31 May 2012
03 Jul 2012 TM02 Termination of appointment of Phillip William Agnew as a secretary on 30 June 2012
20 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2012 DS01 Application to strike the company off the register
31 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company entering into letter of guarantee 10/01/2012
18 Jan 2012 AP01 Appointment of Mr Adam Collinson as a director on 10 January 2012
18 Jan 2012 TM01 Termination of appointment of David Isaac Agnew as a director on 10 January 2012
17 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation re conflicts of interest 10/01/2012
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
Statement of capital on 2012-01-11
  • GBP 25,001
10 Jan 2012 CH01 Director's details changed for Mr Andrew Isaac David Agnew on 11 January 2010
10 Jan 2012 CH01 Director's details changed for Mr Yuile Magee on 11 January 2010
10 Jan 2012 CH03 Secretary's details changed for Phillip William Agnew on 11 January 2010
26 Jul 2011 AA Full accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Andrew Isaac David Agnew on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Yuile Magee on 3 February 2010
02 Mar 2010 CH01 Director's details changed for David Isaac Agnew on 1 October 2009
24 Feb 2010 AR01 Annual return made up to 17 February 2009 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Andrew Isaac David Agnew on 1 May 2008
23 Feb 2010 CH03 Secretary's details changed for Phillip William Agnew on 14 December 2008
13 Nov 2009 AA Full accounts made up to 31 December 2008
30 Oct 2008 AC(NI) 31/12/07 annual accts