Name of Company: A & GP (GROUP) LIMITED Company Number: 02131566 Registered office: 12 Lambkin Close, Quorn, Loughborough, Leics, LE12 8E..., London Gazette, 26 July 2017
A & GP (GROUP) LIMITED (Company Number 02131566) Registered office: 12 Lambkin Close, Quorn, Loughborough, Leics, LE12 8EL Principal trad..., London Gazette, 26 July 2017
A & GP (GROUP) LIMITED (Company Number 02131566) Registered office: 12 Lambkin Close, Quorn, Loughborough, Leics, LE12 8EL Principal trad..., London Gazette, 26 July 2017
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2017-06-02 | Mr Peter Pearson controls  inactive A & GP (GROUP) LIMITED (United Kingdom, 13 May 1987-28 Jul 2020) |
Share Ownership, Voting Rights | details |
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2020-07-28 | Second notification of strike-off action in London Gazette (Section 1000) | Final Gazette dissolved following liquidation | details | |
| 2020-04-28 | Notice of final account prior to dissolution in MVL | Return of final meeting in a members' voluntary winding up | details | |
| 2019-09-05 | Notice of progress report in voluntary winding up | Liquidators' statement of receipts and payments to 2019-07-20 | details | |
| 2018-09-11 | Notice of progress report in voluntary winding up | Liquidators' statement of receipts and payments to 2018-07-20 | details | |
| 2018-09-05 | Change of registered office address | Registered office address changed from C/O M1 Insolvency Cumberland House 35 Park Row Nottingham Notts NG1 6EE to C/O Mi Insolvency Gothic House Barker Gate Nottingham NG1 1JU on 2018-09-05 | details | |
| 2017-09-29 | Statement of satisfcation of a charge | Satisfaction of charge 021315660005 in full | details | |
| 2017-08-11 | Change of registered office address | Registered office address changed from 12 Lambkin Close Quorn Loughborough LE12 8EL England to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham Notts NG1 6EE on 2017-08-11 | details | |
| 2017-08-07 | Notice of statutory declaration of solvency | Declaration of solvency | details | |
| 2017-08-07 | Filing dated 7 August 2017 | Resolutions | details | |
| 2017-08-07 | Notice of appointment of liquidator voluntary winding up (members or creditors) | Appointment of a voluntary liquidator | details | |
| 2017-07-19 | Give notice of individual person with significant control | Notification of Peter Pearson as a person with significant control on 2017-07-19 | details | |
| 2017-07-19 | Confirmation Statement | Confirmation statement made on 2017-06-29 with updates | details | |
| 2017-05-31 | Annual Accounts | Total exemption small company accounts made up to 2016-08-31 | details | |
| 2016-09-14 | Change of registered office address | Registered office address changed from The Old Rectory 165 Main Street Swithland Loughborough Leicestershire LE12 8TQ to 12 Lambkin Close Quorn Loughborough LE12 8EL on 2016-09-14 | details | |
| 2016-09-14 | Change of director's details | Director's details changed for Peter Pearson on 2016-09-14 | details | |
| 2016-08-23 | Change of accounting reference date | Current accounting period extended from 2016-02-28 to 2016-08-31 | details | |
| 2016-08-01 | Annual Return | Annual return made up to 2016-06-29 with full list of shareholders | details | |
| 2016-06-14 | Statement of satisfcation of a charge | Satisfaction of charge 4 in full | details | |
| 2016-06-02 | Registration of a charge | Registration of charge 021315660005, created on 2016-05-31 | details | |
| 2016-05-25 | Statement of satisfcation of a charge | Satisfaction of charge 2 in full | details |
| Date | Publication | Notice | Classification | ||
|---|---|---|---|---|---|
| 2017-07-26 | The Gazette (United Kingdom) | Appointment of Liquidators Name of Company: A & GP (GROUP) LIMITED Compan... | Company credit event | details | |
| 2017-07-26 | The Gazette (United Kingdom) | Notices to Creditors A & GP (GROUP) LIMITED (Company Number 02131566) Reg... | Company credit event | details | |
| 2017-07-26 | The Gazette (United Kingdom) | Resolutions for Winding-up A & GP (GROUP) LIMITED (Company Number 0213156... | Company credit event | details |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 64.20/9 | Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. | UK SIC Classification 2007 | details |
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