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AGP (2001) LIMITED

Company number 03151920

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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)
23 Dec 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2025 SOAS(A) Voluntary strike-off action has been suspended
View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Oct 2025 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2025 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Sep 2025 TM02 Termination of appointment of Sandra Clarissa Jarvis as a secretary on 24 September 2025
View PDF Termination of appointment of Sandra Clarissa Jarvis as a secretary on 24 September 2025 - link opens in a new window - 1 page (1 page)
24 Mar 2025 AA Unaudited abridged accounts made up to 30 June 2024
View PDF Unaudited abridged accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages)
27 Jan 2025 CS01 Confirmation statement made on 23 January 2025 with no updates
View PDF Confirmation statement made on 23 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
02 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
22 Feb 2022 CH03 Secretary's details changed for Sandra Clarissa Jarvis on 21 February 2022
View PDF Secretary's details changed for Sandra Clarissa Jarvis on 21 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022 CH01 Director's details changed for Bruce Darrel Grayston Jarvis on 21 February 2022
View PDF Director's details changed for Bruce Darrel Grayston Jarvis on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
26 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
29 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020 AD01 Registered office address changed from 26 New Broadway Ealing London W5 2XA United Kingdom to 26 New Broadway Ealing London W5 2XA on 13 January 2020
View PDF Registered office address changed from 26 New Broadway Ealing London W5 2XA United Kingdom to 26 New Broadway Ealing London W5 2XA on 13 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020 AD01 Registered office address changed from 115 Wembley Commercial Centre East Lane North Wembley Middlesex HA9 7UR United Kingdom to 26 New Broadway Ealing London W5 2XA on 13 January 2020
View PDF Registered office address changed from 115 Wembley Commercial Centre East Lane North Wembley Middlesex HA9 7UR United Kingdom to 26 New Broadway Ealing London W5 2XA on 13 January 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2019 TM01 Termination of appointment of Joseph Richard Jarvis as a director on 17 July 2019
View PDF Termination of appointment of Joseph Richard Jarvis as a director on 17 July 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
20 Feb 2019 AD01 Registered office address changed from 26 New Broadway Ealing London W5 2XA to 115 Wembley Commercial Centre East Lane North Wembley Middlesex HA9 7UR on 20 February 2019
View PDF Registered office address changed from 26 New Broadway Ealing London W5 2XA to 115 Wembley Commercial Centre East Lane North Wembley Middlesex HA9 7UR on 20 February 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with updates
View PDF Confirmation statement made on 23 January 2019 with updates - link opens in a new window - 3 pages (3 pages)