A & GP (GROUP) LIMITED

Company number 02131566

Date	Type	Description	View / Download
28 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
05 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 20 July 2019	(13 pages)
11 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 20 July 2018	(21 pages)
05 Sep 2018	AD01	Registered office address changed from C/O M1 Insolvency Cumberland House 35 Park Row Nottingham Notts NG1 6EE to C/O Mi Insolvency Gothic House Barker Gate Nottingham NG1 1JU on 5 September 2018	(2 pages)
29 Sep 2017	MR04	Satisfaction of charge 021315660005 in full	(1 page)
11 Aug 2017	AD01	Registered office address changed from 12 Lambkin Close Quorn Loughborough LE12 8EL England to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham Notts NG1 6EE on 11 August 2017	(2 pages)
07 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-21	(1 page)
07 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
19 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
19 Jul 2017	PSC01	Notification of Peter Pearson as a person with significant control on 2 June 2017	(2 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages) Download iXBRL
14 Sep 2016	CH01	Director's details changed for Peter Pearson on 14 September 2016	(2 pages)
14 Sep 2016	AD01	Registered office address changed from The Old Rectory 165 Main Street Swithland Loughborough Leicestershire LE12 8TQ to 12 Lambkin Close Quorn Loughborough LE12 8EL on 14 September 2016	(1 page)
23 Aug 2016	AA01	Current accounting period extended from 28 February 2016 to 31 August 2016	(1 page)
01 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 5,000	(6 pages)
14 Jun 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
02 Jun 2016	MR01	Registration of charge 021315660005, created on 31 May 2016	(33 pages)
25 May 2016	MR04	Satisfaction of charge 3 in full	(1 page)
25 May 2016	MR04	Satisfaction of charge 2 in full	(1 page)
24 May 2016	MA	Memorandum and Articles of Association	(6 pages)
24 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Apr 2016	TM02	Termination of appointment of Caroline Pearson as a secretary on 15 March 2016	(1 page)
05 Apr 2016	AP03	Appointment of Mr Peter Pearson as a secretary on 15 March 2016	(2 pages)