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A & G CARPENTRY SOLUTIONS LTD

Company number 06489604

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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)
14 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 30 January 2024
25 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 30 January 2023
02 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 30 January 2022
09 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 30 January 2021
06 Feb 2020 AD01 Registered office address changed from 46 Denziloe Avenue, Uxbridge London Middlesex UB10 0EE to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 6 February 2020
05 Feb 2020 LIQ01 Declaration of solvency
05 Feb 2020 600 Appointment of a voluntary liquidator
05 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-31
19 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
10 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
22 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
16 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
11 Oct 2016 AA Total exemption full accounts made up to 31 January 2016
11 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
11 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
20 Mar 2015 TM02 Termination of appointment of Gintaras Lingaitis as a secretary on 1 February 2014
12 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
18 May 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012