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AGP STEEL STRUCTURES LIMITED

Company number 07687645

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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)
25 Oct 2018 WU07 Progress report in a winding up by the court
18 Dec 2017 WU04 Appointment of a liquidator
29 Sep 2017 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 29 September 2017
26 Sep 2017 WU04 Appointment of a liquidator
07 Jun 2017 COCOMP Order of court to wind up
04 Apr 2017 AD01 Registered office address changed from Unit 3 Conqueror Court Spilsby Road Harold Hill Romford Essex RM3 8SB to Devonshire House 60 Goswell Road London EC1M 7AD on 4 April 2017
30 Mar 2017 4.20 Statement of affairs with form 4.19
30 Mar 2017 600 Appointment of a voluntary liquidator
30 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-16
24 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
19 Aug 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Aug 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Feb 2014 AAMD Amended accounts made up to 30 September 2012
17 Oct 2013 MR01 Registration of charge 076876450002
06 Aug 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1
28 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
01 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 30 September 2012
27 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
02 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted