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AGENTPIECE LIMITED
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AGENTPIECE LIMITED: Filings

    • Overview

    Company NameAGENTPIECE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04482839
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AGENTPIECE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Mary Margaret Turrell as a director on Jun 30, 2015

    		1 pagesTM01

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Ms Maris Vask as a secretary on May 07, 2015

    		2 pagesAP03

    Termination of appointment of Brenda Hogan as a secretary on May 07, 2015

    		1 pagesTM02

    Full accounts made up to Sep 30, 2014

    		13 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Jan 07, 2015Replacement This document replaces the AR01 registered on 15/07/2014 as it was not properly delivered

    Appointment of Mr Julian Gordon Rothwell as a director on Sep 04, 2014

    		2 pagesAP01

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Jan 07, 2015Replaced A replacement AR01 was registered on 07/01/2015

    Accounts made up to Sep 30, 2013

    		15 pagesAA

    Registration of charge 044828390017

    		52 pagesMR01

    Satisfaction of charge 16 in full

    		4 pagesMR04

    Satisfaction of charge 12 in full

    		4 pagesMR04

    Satisfaction of charge 15 in full

    		4 pagesMR04

    Satisfaction of charge 14 in full

    		4 pagesMR04

    Satisfaction of charge 13 in full

    		4 pagesMR04

    Annual return made up to Jul 11, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital following an allotment of shares on Aug 13, 2013

    		SH01

    Accounts made up to Sep 30, 2012

    		13 pagesAA

    Annual return made up to Jul 11, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts made up to Sep 30, 2011

    		13 pagesAA

    legacy

    		17 pagesMG06

    legacy

    		3 pagesMG04

    legacy

    		3 pagesMG04
    234Next

    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