AGECREST LIMITED

Company number 07368936 ·

Dissolved

46 filings

Date Filing
2 Dec 2022 Final Gazette dissolved following liquidation View document
2 Dec 2022 Final Gazette dissolved following liquidation · 1 page View document
14 Dec 2021 Liquidators' statement of receipts and payments to 2021-11-23 · 17 pages View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES View document
12 Aug 2019 CESSATION OF SPECIALIST INSTALLATIONS (LONDON) LIMITED AS A PSC View document
12 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN ROUT View document
11 Apr 2019 30/09/18 TOTAL EXEMPTION FULL View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
27 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
12 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECIALIST INSTALLATIONS (LONDON) LIMITED View document
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
7 Jul 2017 SECOND FILING OF AP01 FOR JULIAN ROUT View document
15 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
17 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
15 Sep 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
17 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
29 Sep 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
25 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
10 Sep 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
12 Jul 2013 APPOINTMENT TERMINATED, SECRETARY JOHANNA ROUT View document
12 Jul 2013 DIRECTOR APPOINTED MR JULIAN ROUT View document
12 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JOHANNA ROUT View document
5 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA ENGLERT / 06/10/2012 View document
5 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / JOHANNA ENGLERT / 06/10/2012 View document
15 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
20 Sep 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
7 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
5 Oct 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
15 Oct 2010 XFER OF SHARE 17/09/2010 View document
14 Oct 2010 17/09/10 STATEMENT OF CAPITAL GBP 99 View document
5 Oct 2010 DIRECTOR APPOINTED JOHANNA ENGLERT View document
5 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR JULIAN ROUT View document
17 Sep 2010 APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED View document
17 Sep 2010 REGISTERED OFFICE CHANGED ON 17/09/2010 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW UNITED KINGDOM View document
17 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN PURDON View document
17 Sep 2010 DIRECTOR APPOINTED JULIAN ROUT View document
17 Sep 2010 SECRETARY APPOINTED JOHANNA ENGLERT View document
8 Sep 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document