Companies House does not verify the accuracy of the information filed

Advanced company search

A.G. LINES & SONS LIMITED

Company number 01227579

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 Mar 2019	AD01	Registered office address changed from First Floor Offices 99 Bancroft Hitchin Hertfordshire SG5 1NQ to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 20 March 2019	View PDF Registered office address changed from First Floor Offices 99 Bancroft Hitchin Hertfordshire SG5 1NQ to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-04 - link opens in a new window - 1 page (1 page)
18 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
27 Feb 2019	AA01	Previous accounting period extended from 30 June 2018 to 30 December 2018	View PDF Previous accounting period extended from 30 June 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2019	TM01	Termination of appointment of Velda Penelope Lines as a director on 31 August 2018	View PDF Termination of appointment of Velda Penelope Lines as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2019	TM01	Termination of appointment of Annette Lines as a director on 31 August 2018	View PDF Termination of appointment of Annette Lines as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	View PDF Confirmation statement made on 30 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages)
13 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 35,000	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 35,000 - link opens in a new window - 8 pages (8 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
30 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 35,000	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 35,000 - link opens in a new window - 8 pages (8 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
31 Mar 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 35,000	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 35,000 - link opens in a new window - 8 pages (8 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
02 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?