- Company Overview for AGENDA SET LIMITED (05126730)
- Filing history for AGENDA SET LIMITED (05126730)
- People for AGENDA SET LIMITED (05126730)
- Insolvency for AGENDA SET LIMITED (05126730)
- More for AGENDA SET LIMITED (05126730)
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) |
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27 Sep 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Jun 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
22 Mar 2018 | AD01 | Registered office address changed from 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY to Suite G2 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on 22 March 2018 | |
08 Sep 2017 | AD01 | Registered office address changed from Orchard House, Park Lane Reigate Surrey RH2 8JX to 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY on 8 September 2017 | |
05 Sep 2017 | 600 | Appointment of a voluntary liquidator | |
05 Sep 2017 | RESOLUTIONS |
Resolutions
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05 Sep 2017 | LIQ01 | Declaration of solvency | |
19 May 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
24 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
14 Oct 2016 | CH01 | Director's details changed for Anne Elizabeth Barclay on 13 October 2016 | |
14 Oct 2016 | CH01 | Director's details changed for Mr David Barclay on 13 October 2016 | |
13 May 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
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22 Jan 2016 | AD03 | Register(s) moved to registered inspection location C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU | |
15 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
18 May 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
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16 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
15 May 2014 | AR01 |
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
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09 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
17 May 2013 | AR01 | Annual return made up to 12 May 2013 with full list of shareholders | |
26 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
18 May 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders | |
23 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
10 Jun 2011 | AR01 | Annual return made up to 12 May 2011 with full list of shareholders | |
03 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
14 Jun 2010 | AR01 | Annual return made up to 12 May 2010 with full list of shareholders |