AGNEW HIGGINS PICKERING & COMPANY LIMITED

03440416
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
10 Apr 2018 gazette Gazette Dissolved Liquidation 1 Buy now
10 Jan 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 20 Buy now
10 Jan 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
20 Oct 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
25 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Oct 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
19 Oct 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
19 Oct 2016 resolution Resolution 2 Buy now
30 Sep 2016 capital Statement of capital (Section 108) 3 Buy now
30 Sep 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Sep 2016 insolvency Solvency Statement dated 15/09/16 1 Buy now
30 Sep 2016 resolution Resolution 1 Buy now
28 Sep 2016 resolution Resolution 31 Buy now
22 Aug 2016 officers Termination of appointment of director (Andrew John Ball) 1 Buy now
22 Aug 2016 officers Termination of appointment of director (Andrew Colin Colderwood) 1 Buy now
22 Aug 2016 officers Appointment of director (Helen Frances Hay) 2 Buy now
22 Aug 2016 officers Appointment of director (Mrs Helen Louise Ashton) 2 Buy now
17 Jun 2016 annual-return Annual Return 5 Buy now
05 Oct 2015 annual-return Annual Return 5 Buy now
01 Jul 2015 officers Termination of appointment of secretary (Stephanie Johnson) 1 Buy now
01 Jul 2015 officers Appointment of corporate secretary (Jlt Secretaries Limited) 2 Buy now
27 May 2015 accounts Annual Accounts 15 Buy now
06 Jan 2015 officers Appointment of secretary (Mrs Stephanie Johnson) 2 Buy now
06 Jan 2015 officers Termination of appointment of secretary (David James Hickman) 1 Buy now
26 Sep 2014 annual-return Annual Return 5 Buy now
23 May 2014 accounts Annual Accounts 15 Buy now
06 Dec 2013 annual-return Annual Return 5 Buy now
26 Nov 2013 officers Change of particulars for secretary (Mr David James Hickman) 2 Buy now
16 Aug 2013 officers Change of particulars for director (Andrew John Ball) 2 Buy now
16 Aug 2013 officers Change of particulars for director (Mr Andrew Colin Colderwood) 2 Buy now
07 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jun 2013 accounts Annual Accounts 13 Buy now
25 Oct 2012 annual-return Annual Return 5 Buy now
07 Jun 2012 accounts Annual Accounts 13 Buy now
18 Oct 2011 annual-return Annual Return 5 Buy now
26 May 2011 accounts Annual Accounts 12 Buy now
15 Oct 2010 annual-return Annual Return 5 Buy now
04 Oct 2010 officers Appointment of director (Mr Andrew Colin Colderwood) 2 Buy now
04 Oct 2010 officers Termination of appointment of director (Andrew Agnew) 1 Buy now
01 Jun 2010 accounts Annual Accounts 12 Buy now
26 Mar 2010 officers Termination of appointment of director (Sarah Walton) 1 Buy now
18 Nov 2009 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Oct 2009 officers Change of particulars for director (Andrew John Ball) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Sarah Ann Walton) 2 Buy now
28 Sep 2009 annual-return Return made up to 26/09/09; full list of members 4 Buy now
07 Jun 2009 accounts Annual Accounts 15 Buy now
16 Oct 2008 annual-return Return made up to 26/09/08; full list of members 4 Buy now
07 Jul 2008 accounts Annual Accounts 21 Buy now
22 Oct 2007 annual-return Return made up to 26/09/07; full list of members 2 Buy now
17 Aug 2007 accounts Annual Accounts 24 Buy now
08 Jun 2007 annual-return Return made up to 26/09/06; full list of members; amend 7 Buy now
24 May 2007 officers Director resigned 1 Buy now
21 May 2007 officers New director appointed 1 Buy now
11 May 2007 officers Director resigned 1 Buy now
11 May 2007 officers Director resigned 1 Buy now
10 May 2007 address Registered office changed on 10/05/07 from: 2 seething lane london EC3N 4AT 1 Buy now
10 May 2007 officers New director appointed 1 Buy now
10 Apr 2007 officers Director resigned 1 Buy now
10 Apr 2007 officers Director resigned 1 Buy now
02 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Oct 2006 annual-return Return made up to 26/09/06; full list of members 3 Buy now
07 Sep 2006 officers New secretary appointed 1 Buy now
07 Sep 2006 officers Secretary resigned 1 Buy now
22 Aug 2006 accounts Annual Accounts 26 Buy now
04 Apr 2006 officers Director resigned 1 Buy now
04 Apr 2006 officers Secretary resigned 1 Buy now
04 Apr 2006 officers New secretary appointed 1 Buy now
11 Oct 2005 annual-return Return made up to 26/09/05; full list of members 3 Buy now
20 Sep 2005 address Registered office changed on 20/09/05 from: 2 seething lane london EC3N 4AX 1 Buy now
09 Sep 2005 officers Director resigned 1 Buy now
09 Sep 2005 officers New director appointed 1 Buy now
08 Sep 2005 officers New director appointed 1 Buy now
08 Sep 2005 officers New director appointed 1 Buy now
25 Jul 2005 officers Director resigned 1 Buy now
14 Jul 2005 accounts Annual Accounts 19 Buy now
15 Apr 2005 officers Director resigned 1 Buy now
07 Apr 2005 officers New director appointed 3 Buy now
21 Jan 2005 address Registered office changed on 21/01/05 from: 5 lloyds avenue london EC3N 3AX 1 Buy now
18 Nov 2004 annual-return Return made up to 26/09/04; full list of members 8 Buy now
08 Jul 2004 accounts Annual Accounts 19 Buy now
01 Apr 2004 officers New director appointed 2 Buy now
01 Apr 2004 officers Director resigned 1 Buy now
01 Apr 2004 officers Director resigned 1 Buy now
23 Mar 2004 officers Director resigned 1 Buy now
23 Mar 2004 officers Director resigned 1 Buy now
30 Dec 2003 annual-return Return made up to 26/09/03; full list of members 10 Buy now
10 Nov 2003 officers New director appointed 2 Buy now
15 Aug 2003 accounts Annual Accounts 17 Buy now
28 Apr 2003 auditors Auditors Resignation Company 3 Buy now
25 Apr 2003 auditors Auditors Resignation Company 3 Buy now
25 Oct 2002 annual-return Return made up to 26/09/02; full list of members 9 Buy now
28 May 2002 accounts Annual Accounts 14 Buy now
24 Apr 2002 officers New director appointed 2 Buy now
10 Jan 2002 officers Director resigned 1 Buy now
09 Oct 2001 annual-return Return made up to 26/09/01; full list of members 8 Buy now
16 Jun 2001 officers Director's particulars changed 1 Buy now
04 Jun 2001 accounts Annual Accounts 15 Buy now
25 Apr 2001 capital Ad 07/03/01--------- £ si 38@1=38 £ ic 1000/1038 2 Buy now
22 Jan 2001 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
10 Oct 2000 annual-return Return made up to 26/09/00; full list of members 8 Buy now