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AGINCOURT FINANCIAL LIMITED

Company number 04140761

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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)
11 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 11 May 2023
19 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 11 May 2022
19 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 11 May 2021
30 Nov 2020 LIQ07 Removal of liquidator by creditors
30 Nov 2020 600 Appointment of a voluntary liquidator
27 Nov 2020 AD01 Registered office address changed from 3rd Floor Princess Caroline House 1 High Street South End on Sea Essex SS1 1JE to Mountview Court 1148 High Road Whetstone London N20 0RA on 27 November 2020
28 May 2020 AD01 Registered office address changed from Millennia House Kingswood Park Bonsor Drive Kingswood Surrey KT20 6AY to 3rd Floor Princess Caroline House 1 High Street South End on Sea Essex SS1 1JE on 28 May 2020
21 May 2020 LIQ02 Statement of affairs
21 May 2020 600 Appointment of a voluntary liquidator
21 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-12
18 Sep 2019 AA Accounts for a small company made up to 31 March 2019
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
12 Nov 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
19 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
28 Sep 2017 AA Full accounts made up to 31 March 2017
18 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
01 Mar 2017 CS01 Confirmation statement made on 15 January 2017 with updates
28 Feb 2017 AD01 Registered office address changed from 33 Cavendish Square London W1G 0PW to Millennia House Kingswood Park Bonsor Drive Kingswood Surrey KT20 6AY on 28 February 2017
24 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2016 AA Audited abridged accounts made up to 31 March 2016
08 Apr 2016 TM01 Termination of appointment of Geoffrey Charles Lee as a director on 3 April 2016
27 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 166,719
02 Dec 2015 CH01 Director's details changed for Mr Richard Cunningham on 23 November 2015