AGNEW HIGGINS PICKERING & COMPANY LIMITED

Company number 03440416

Date	Type	Description	View / Download
10 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
10 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 27 December 2017	(20 pages)
20 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 29 September 2017	(14 pages)
25 Oct 2016	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to C/O Bdo Llp 55 Baker Street London W1U 7EU on 25 October 2016	(2 pages)
19 Oct 2016	4.70	Declaration of solvency	(3 pages)
19 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30	(2 pages)
30 Sep 2016	SH19	Statement of capital on 30 September 2016 GBP 1.00	(3 pages)
30 Sep 2016	SH20	Statement by Directors	(1 page)
30 Sep 2016	CAP-SS	Solvency Statement dated 15/09/16	(1 page)
30 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 15/09/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
22 Aug 2016	TM01	Termination of appointment of Andrew Colin Colderwood as a director on 11 August 2016	(1 page)
22 Aug 2016	TM01	Termination of appointment of Andrew John Ball as a director on 11 August 2016	(1 page)
22 Aug 2016	AP01	Appointment of Helen Frances Hay as a director on 11 August 2016	(2 pages)
22 Aug 2016	AP01	Appointment of Mrs Helen Louise Ashton as a director on 11 August 2016	(2 pages)
17 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,038	(5 pages)
05 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,038	(5 pages)
01 Jul 2015	TM02	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015	(1 page)
01 Jul 2015	AP04	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015	(2 pages)
27 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
06 Jan 2015	AP03	Appointment of Mrs Stephanie Johnson as a secretary on 31 December 2014	(2 pages)
06 Jan 2015	TM02	Termination of appointment of David James Hickman as a secretary on 31 December 2014	(1 page)
26 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1,038	(5 pages)