- Company Overview for A.G.D HEATING LIMITED (05192308)
- Filing history for A.G.D HEATING LIMITED (05192308)
- People for A.G.D HEATING LIMITED (05192308)
- Insolvency for A.G.D HEATING LIMITED (05192308)
- More for A.G.D HEATING LIMITED (05192308)
| 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) |
|---|---|---|---|
| 22 Dec 2023 | AD01 | Registered office address changed from 90-92 King Street Maidstone Kent ME14 1BH to Mountainview Court 1148 High Road Whetstone London N20 0RA on 22 December 2023 | |
| 22 Dec 2023 | 600 | Appointment of a voluntary liquidator | |
| 22 Dec 2023 | RESOLUTIONS |
Resolutions
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| 22 Dec 2023 | LIQ02 | Statement of affairs | |
| 31 Jul 2023 | CS01 | Confirmation statement made on 29 July 2023 with no updates | |
| 31 Jul 2023 | PSC04 | Change of details for Mr Anthony Davis as a person with significant control on 31 July 2023 | |
| 13 Apr 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 28 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 15 Aug 2022 | CS01 | Confirmation statement made on 29 July 2022 with updates | |
| 04 Jul 2022 | TM01 | Termination of appointment of Julie Davis as a director on 22 June 2022 | |
| 04 Jul 2022 | PSC07 | Cessation of Julie Davis as a person with significant control on 22 June 2022 | |
| 04 Jul 2022 | PSC04 | Change of details for Mr Anthony Davis as a person with significant control on 22 June 2022 | |
| 04 Jul 2022 | AP01 | Appointment of Mr Anthony Davis as a director on 22 June 2022 | |
| 04 Jul 2022 | TM02 | Termination of appointment of Pearl Davis as a secretary on 22 June 2022 | |
| 27 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 19 Aug 2021 | CS01 | Confirmation statement made on 29 July 2021 with no updates | |
| 17 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 29 Jul 2020 | CS01 | Confirmation statement made on 29 July 2020 with no updates | |
| 29 Jul 2020 | CH03 | Secretary's details changed for Pearl Davis on 29 July 2020 | |
| 29 Jul 2019 | CS01 | Confirmation statement made on 29 July 2019 with no updates | |
| 29 Jul 2019 | CH01 | Director's details changed for Julie Davis on 29 July 2019 | |
| 24 Jul 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 15 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 30 Jul 2018 | CS01 | Confirmation statement made on 29 July 2018 with no updates | |
| 31 Jul 2017 | CS01 | Confirmation statement made on 29 July 2017 with no updates |