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The Open Database Of The Corporate World

A.G. PROPERTIES LIMITED

Company Number
00578370
Status
Dissolved
Incorporation Date
13 February 1957 (over 60 years ago)
Dissolution Date
15 October 2016
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • C/O VALENTINE & CO
    5 Stirling Court Stirling Way
  • Borehamwood
  • WD6 2FX
  • Hertfordshire
  • United Kingdom
Industry Codes
  • 41100: Development of building projects (UK SIC Classification 2007)
  • 82990: Other business support service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2015-03-31
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Oct 2016 (UK Crown Copyright)

UK Gazette Notices

A.G. PROPERTIES LIMITED (Company Number 00578370) Registered office: A.G. Properties Limited, County House, Cornwall Avenue, London, N3 1LH P...,

A.G. PROPERTIES LIMITED (Company Number 00578370) Registered office: A.G. Properties Limited, County House, Cornwall Avenue, London, N3 1LH P...,

Company Number: 00578370 Name of Company: A.G. PROPERTIES LIMITED Nature of Business: Development and sell real estates Type of Liquidation: ...,

A.G. PROPERTIES LIMITED (Company Number 00578370) Registered office: c/o Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Her...,

Filings alpha

Filing Date Title Description
2016-10-15 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2016-07-15 Return of Final Meeting in a Members' Voluntary Winding-Up Return of final meeting in a members' voluntary winding up details
2016-02-12 Change of registered office address Registered office address changed from County House Cornwall Avenue London N3 1LH to 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2016-02-12 details
2016-02-09 Filing dated 9 February 2016 Declaration of solvency details
2016-02-09 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2016-02-09 Filing dated 9 February 2016 Resolutions details
2015-06-09 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-04-29 Annual Return Annual return made up to 2015-04-03 with full list of shareholders details
2014-11-07 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-04-22 Annual Return Annual return made up to 2014-04-03 with full list of shareholders details
2014-01-03 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-05-15 Annual Return Annual return made up to 2013-04-03 with full list of shareholders details
2012-07-10 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-04-27 Annual Return Annual return made up to 2012-04-03 with full list of shareholders details
2011-09-05 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-04-14 Annual Return Annual return made up to 2011-04-03 with full list of shareholders details
2011-04-14 Change of director's details Director's details changed for Mrs Sharon Anne Cookson on 2011-04-01 details
2010-07-01 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-04-20 Annual Return Annual return made up to 2010-04-03 with full list of shareholders details
2010-04-20 Change of director's details Director's details changed for Eveline Kleinman on 2010-04-01 details

Gazette notices alpha

Date Publication Notice Classification
2016-05-16 The Gazette (United Kingdom) ... ["Company credit event"] details
2016-02-08 The Gazette (United Kingdom) ... ["Company credit event"] details
2016-02-08 The Gazette (United Kingdom) ... ["Company credit event"] details
2016-02-08 The Gazette (United Kingdom) ... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
41100 Development of building projects UK SIC Classification 2007 details
82990 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 8 2017

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