A G B GROUP LIMITED

03289027
LOCKHEED HOUSE 238 GREEN LANE NEW ELTHAM LONDON SE9 3TL

Documents

Documents
Date Category Description Pages
17 Aug 2021 gazette Gazette Dissolved Voluntary 1 Buy now
15 Jun 2021 accounts Annual Accounts 2 Buy now
15 Jun 2021 accounts Annual Accounts 2 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2021 gazette Gazette Notice Voluntary 1 Buy now
30 Jan 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
06 Jan 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Feb 2020 accounts Annual Accounts 2 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 accounts Annual Accounts 2 Buy now
17 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Dec 2017 officers Termination of appointment of secretary (Mary Natalie Briggs) 1 Buy now
30 Nov 2017 officers Appointment of director (Dr Mary Natalie Briggs) 2 Buy now
29 Nov 2017 officers Termination of appointment of director (Anthony Gerard Briggs) 1 Buy now
29 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2017 officers Appointment of secretary (Mrs Sarah Townsend) 2 Buy now
20 Jul 2017 accounts Annual Accounts 2 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2016 accounts Annual Accounts 2 Buy now
11 Apr 2016 accounts Annual Accounts 2 Buy now
26 Mar 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Mar 2016 annual-return Annual Return 4 Buy now
15 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
11 Mar 2015 accounts Annual Accounts 5 Buy now
07 Jan 2015 annual-return Annual Return 4 Buy now
11 Jun 2014 accounts Amended Accounts 4 Buy now
03 Mar 2014 accounts Annual Accounts 6 Buy now
04 Jan 2014 annual-return Annual Return 4 Buy now
12 Mar 2013 accounts Annual Accounts 5 Buy now
13 Dec 2012 annual-return Annual Return 4 Buy now
04 Jul 2012 accounts Annual Accounts 6 Buy now
29 Mar 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Mar 2012 annual-return Annual Return 4 Buy now
08 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Aug 2011 accounts Annual Accounts 6 Buy now
26 Jan 2011 annual-return Annual Return 4 Buy now
28 Sep 2010 accounts Annual Accounts 6 Buy now
24 Jun 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jan 2010 annual-return Annual Return 4 Buy now
01 Sep 2009 accounts Annual Accounts 6 Buy now
19 Dec 2008 annual-return Return made up to 10/12/08; full list of members 3 Buy now
31 Jul 2008 accounts Annual Accounts 5 Buy now
28 Mar 2008 address Registered office changed on 28/03/2008 from, 18 avery hill road, eltham, london, SE9 2BD 1 Buy now
21 Dec 2007 annual-return Return made up to 10/12/07; full list of members 3 Buy now
01 Oct 2007 accounts Annual Accounts 6 Buy now
26 Jan 2007 annual-return Return made up to 10/12/06; full list of members 3 Buy now
03 Aug 2006 accounts Annual Accounts 6 Buy now
10 Mar 2006 annual-return Return made up to 10/12/05; full list of members 3 Buy now
04 Aug 2005 accounts Annual Accounts 6 Buy now
04 Jan 2005 annual-return Return made up to 10/12/04; full list of members 7 Buy now
04 Aug 2004 accounts Annual Accounts 6 Buy now
22 Dec 2003 annual-return Return made up to 10/12/03; full list of members 7 Buy now
05 Aug 2003 accounts Annual Accounts 7 Buy now
18 Dec 2002 annual-return Return made up to 10/12/02; full list of members 7 Buy now
02 Aug 2002 accounts Annual Accounts 6 Buy now
13 Mar 2002 annual-return Return made up to 10/12/01; full list of members 7 Buy now
11 Jul 2001 accounts Annual Accounts 6 Buy now
18 Jan 2001 mortgage Particulars of mortgage/charge 5 Buy now
14 Dec 2000 annual-return Return made up to 10/12/00; full list of members 7 Buy now
23 Jun 2000 accounts Annual Accounts 6 Buy now
15 Dec 1999 annual-return Return made up to 10/12/99; full list of members 7 Buy now
16 May 1999 accounts Annual Accounts 6 Buy now
09 Dec 1998 annual-return Return made up to 09/12/98; no change of members 4 Buy now
22 May 1998 accounts Annual Accounts 4 Buy now
22 May 1998 resolution Resolution 1 Buy now
12 May 1998 accounts Accounting reference date shortened from 31/12/97 to 30/09/97 1 Buy now
08 Apr 1998 address Registered office changed on 08/04/98 from: lockheed house, green lane business park, eltham, london SE9 3TL 1 Buy now
02 Jan 1998 annual-return Return made up to 09/12/97; full list of members 6 Buy now
29 Dec 1997 officers New director appointed 4 Buy now
15 Dec 1997 officers New secretary appointed 2 Buy now
15 Dec 1997 address Registered office changed on 15/12/97 from: new eltham business centre, lockhead house, 238 green lane, new eltham london SE9 1 Buy now
16 Dec 1996 address Registered office changed on 16/12/96 from: imperial house 1 harley place, bristol, BS8 3JT 1 Buy now
16 Dec 1996 officers Secretary resigned 1 Buy now
16 Dec 1996 officers Director resigned 1 Buy now
09 Dec 1996 incorporation Incorporation Company 7 Buy now