AGENCY RUN LIMITED: Filings

  • Overview

    Company NameAGENCY RUN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05880579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AGENCY RUN 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

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Peter Martin Harkness as a director on Feb 22, 2018

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 19, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    10 pagesAA

    Accounts for a small company made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    5 pagesCS01

    Registered office address changed from Enterprise House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF to Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF on Jun 15, 2016

    1 pagesAD01

    Annual return made up to Jul 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr Peter Martin Harkness as a director on Jun 30, 2015

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2014

    6 pagesAA

    Termination of appointment of Rosemary Susan Martin as a director on May 29, 2015

    1 pagesTM01

    Satisfaction of charge 1 in full

    3 pagesMR04

    Accounts for a small company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Jul 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Owen Wyn Davies on Jun 30, 2014

    2 pagesCH01

    Director's details changed for Mrs Rosemary Susan Martin on Jun 30, 2014

    2 pagesCH01

    Termination of appointment of John Lloyd Denton as a director on Jul 31, 2014

    1 pagesTM01

    Registered office address changed from * Hadlow House 9 High Street Green Street Green Orpington Kent BR6 6BG* on Jul 01, 2014

    1 pagesAD01

    Accounts for a small company made up to Jul 31, 2013

    6 pagesAA

    Previous accounting period shortened from Jul 31, 2014 to Dec 31, 2013

    2 pagesAA01

    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