A & GP LIMITED
Company number 11498481 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 7 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Sep 2025 | Application to strike the company off the register · 1 page | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 21 Jul 2025 | Termination of appointment of Peter Pearson as a director on 2025-07-17 · 1 page | View document |
| 17 Jul 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Oct 2024 | Registered office address changed from Agp House Albany Park Camberley GU16 7PL England to Arena Offices Watchmoor Park Riverside Way Camberley GU15 3YL on 2024-10-30 · 1 page | View document |
| 29 Oct 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Oct 2023 | Change of details for Cablenet Trading Limited as a person with significant control on 2023-10-16 · 2 pages | View document |
| 19 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 19 Sep 2023 | Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Agp House Albany Park Camberley GU16 7PL on 2023-09-19 · 1 page | View document |
| 26 Jun 2023 | Termination of appointment of Cossey Cosec Services Limited as a secretary on 2023-06-23 · 1 page | View document |
| 26 Jun 2023 | Appointment of Tom Burke as a director on 2023-06-23 · 2 pages | View document |
| 26 Jun 2023 | Appointment of Tom Burke as a secretary on 2023-06-23 · 2 pages | View document |
| 26 Jun 2023 | Cessation of Gold Round Limited as a person with significant control on 2023-06-23 · 1 page | View document |
| 26 Jun 2023 | Termination of appointment of Gold Round Limited as a director on 2023-06-23 · 1 page | View document |
| 26 Jun 2023 | Termination of appointment of Andrew Phillip Pearson as a director on 2023-06-23 · 1 page | View document |
| 13 Feb 2023 | Change of details for Cablenet Trading Limited as a person with significant control on 2023-01-06 · 2 pages | View document |
| 10 Feb 2023 | Change of details for Cablenet Trading Limited as a person with significant control on 2023-01-06 · 2 pages | View document |
| 25 Jan 2023 | Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25 · 2 pages | View document |
| 25 Jan 2023 | Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25 · 1 page | View document |
| 6 Jan 2023 | Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2023-01-06 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-08-02 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 3 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP PEARSON / 09/08/2019 | View document |
| 30 Jun 2020 | PSC'S CHANGE OF PARTICULARS / CABLENET TRADING LIMITED / 09/08/2019 | View document |
| 24 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 24 Jun 2020 | PREVSHO FROM 31/08/2020 TO 31/12/2019 | View document |
| 21 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 5 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PEARSON / 01/08/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 12 Aug 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 09/08/2019 | View document |
| 12 Aug 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 AC COURT HIGH STREET THAMES DITTON SURREY KT7 0SR UNITED KINGDOM | View document |
| 12 Aug 2019 | PSC'S CHANGE OF PARTICULARS / CABLENET TRADING LIMITED / 09/08/2019 | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | View document |
| 29 Mar 2019 | PSC'S CHANGE OF PARTICULARS / A. & G. P. TRADING LIMITED / 29/03/2019 | View document |
| 3 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |