Advanced company searchLink opens in new window

AGM (INSURANCE BROKERS) LIMITED

Company number 05576754

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)
19 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
23 Nov 2010 AR01 Annual return made up to 26 October 2010
Statement of capital on 2010-11-23
  • GBP 29,700
16 Feb 2010 4.70 Declaration of solvency
16 Feb 2010 600 Appointment of a voluntary liquidator
16 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-05
16 Jan 2010 AA Full accounts made up to 31 August 2008
09 Nov 2009 AD01 Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009
16 Oct 2009 AR01 Annual return made up to 28 September 2009
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2009 287 Registered office changed on 06/02/2009 from castle house cardiff road glan-y-llyn, taffs well cardiff CF15 7RD united kingdom
09 Dec 2008 363a Return made up to 28/09/08; full list of members
15 Aug 2008 288a Director appointed christopher giles
11 Aug 2008 288b Appointment Terminate, Director And Secretary Martin Allan Rees Logged Form
08 Aug 2008 288a Director appointed haxel jane mcintyre
08 Aug 2008 288a Secretary appointed alistair george hessett
08 Aug 2008 225 Accounting reference date shortened from 30/11/2008 to 31/08/2008
08 Aug 2008 288b Appointment Terminated Director mark goodfield
08 Aug 2008 288b Appointment Terminated Director barrie moore
03 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
02 Apr 2008 287 Registered office changed on 02/04/2008 from 41/43 market street bridgend CF31 1LJ
05 Oct 2007 363a Return made up to 28/09/07; full list of members
11 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
22 May 2007 88(2)R Ad 16/04/07--------- £ si 29700@1=29700 £ ic 300/30000
22 May 2007 225 Accounting reference date extended from 30/09/06 to 30/11/06