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AGP ENERGY AND ENVIRONMENTAL LTD

Company number 06987637

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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 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 12 July 2018
24 May 2018 AD01 Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 24 May 2018
21 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 12 July 2017
25 Aug 2016 2.24B Administrator's progress report to 13 July 2016
09 Aug 2016 600 Appointment of a voluntary liquidator
03 Aug 2016 2.24B Administrator's progress report to 16 June 2016
13 Jul 2016 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
25 Jan 2016 2.31B Notice of extension of period of Administration
22 Jan 2016 2.24B Administrator's progress report to 16 December 2015
22 Jan 2016 2.31B Notice of extension of period of Administration
26 Aug 2015 2.24B Administrator's progress report to 19 July 2015
22 May 2015 2.23B Result of meeting of creditors
22 May 2015 2.23B Result of meeting of creditors
07 Apr 2015 2.17B Statement of administrator's proposal
05 Feb 2015 AD01 Registered office address changed from Unit 12 Waterloo Business Park Upper Brook Street Stockport Cheshire SK1 3BP to 32 Stamford Street Altrincham Cheshire WA14 1EY on 5 February 2015
04 Feb 2015 2.12B Appointment of an administrator
10 Dec 2014 MR01 Registration of charge 069876370002, created on 10 December 2014
05 Nov 2014 MR04 Satisfaction of charge 069876370001 in full
15 Sep 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
18 Mar 2014 MR01 Registration of charge 069876370001
29 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
29 Aug 2013 AD01 Registered office address changed from Unit 12 Waterloo Business Park Unit 12 Waterloo Business Park Upper Brook Street Stockport Cheshire England on 29 August 2013