Advanced company searchLink opens in new window

A.G.DENNIS,LIMITED

Company number 00208551

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Mar 2017 4.68 Liquidators' statement of receipts and payments to 21 January 2017
04 Apr 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Feb 2016 AD01 Registered office address changed from 3 Clockhouse Parade High Street Wanstead London E11 2AG to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA on 12 February 2016
08 Feb 2016 600 Appointment of a voluntary liquidator
29 Jan 2016 4.20 Statement of affairs with form 4.19
29 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-22
26 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 5,000
22 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
10 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 5,000
08 May 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
24 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
22 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Sharon Pauline Alsop on 1 October 2009
17 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
23 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2008 363a Return made up to 12/12/08; full list of members
16 Dec 2008 288b Appointment terminated director stephen alsop