ANTHONY KIDD AGENCIES LIMITED: Filings

  • Overview

    Company NameANTHONY KIDD AGENCIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00962470
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ANTHONY KIDD AGENCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 19, 2013

    4 pages4.68

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Termination of appointment of Jane Louisa Spriggs as a director on Dec 21, 2012

    2 pagesTM01

    Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD on Apr 02, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 20, 2012

    LRESSP

    Annual return made up to May 01, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2011

    Statement of capital on May 27, 2011

    • Capital: GBP 99,000
    SH01

    Director's details changed for Jane Louisa Sprigs on May 01, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2010

    7 pagesAA

    Appointment of Jane Louisa Sprigs as a director

    3 pagesAP01

    Appointment of Andrew James Gibson as a director

    3 pagesAP01

    Termination of appointment of Richard Nice as a director

    2 pagesTM01

    Termination of appointment of Victoria Cuggy as a director

    2 pagesTM01

    Annual return made up to May 01, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Victoria Louise Cuggy on Oct 01, 2009

    1 pagesCH03

    Accounts for a dormant company made up to Jun 30, 2009

    7 pagesAA

    Secretary's details changed

    3 pagesCH03

    Director's details changed

    3 pagesCH01

    Director's details changed

    3 pagesCH01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    4 pages363a

    Accounts made up to Jun 30, 2008

    8 pagesAA

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0