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AGENCY RUN LIMITED

Company number 05880579

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2019 DS01 Application to strike the company off the register
22 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
31 Oct 2018 TM01 Termination of appointment of Peter Martin Harkness as a director on 22 February 2018
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
25 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
05 May 2017 AA Accounts for a small company made up to 31 December 2016
01 Sep 2016 AA Accounts for a small company made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
15 Jun 2016 AD01 Registered office address changed from Enterprise House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF to Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF on 15 June 2016
13 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
13 Aug 2015 AP01 Appointment of Mr Peter Martin Harkness as a director on 30 June 2015
16 Jun 2015 AA Accounts for a small company made up to 31 December 2014
29 May 2015 TM01 Termination of appointment of Rosemary Susan Martin as a director on 29 May 2015
08 Sep 2014 MR04 Satisfaction of charge 1 in full
28 Aug 2014 AA Accounts for a small company made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
21 Aug 2014 CH01 Director's details changed for Mrs Rosemary Susan Martin on 30 June 2014
21 Aug 2014 CH01 Director's details changed for Owen Wyn Davies on 30 June 2014
21 Aug 2014 TM01 Termination of appointment of John Lloyd Denton as a director on 31 July 2014
01 Jul 2014 AD01 Registered office address changed from Hadlow House 9 High Street Green Street Green Orpington Kent BR6 6BG on 1 July 2014
25 Jun 2014 AA Accounts for a small company made up to 31 July 2013
29 May 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 December 2013