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
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 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 | |
| 2016-05-25 | Statement of satisfcation of a charge | Satisfaction of charge 3 in full | details | |
| 2016-05-24 | Filing dated 24 May 2016 | Memorandum and Articles of Association | details | |
| 2016-05-24 | Filing dated 24 May 2016 | Resolutions | details | |
| 2016-04-05 | Termination of appointment of secretary | Termination of appointment of Caroline Pearson as a secretary on 2016-03-15 | details | |
| 2016-04-05 | Appointment of secretary | Appointment of Mr Peter Pearson as a secretary on 2016-03-15 | details | |
| 2016-04-05 | Termination of appointment of director | Termination of appointment of Caroline Pearson as a director on 2016-03-15 | details |
| Date | Publication | Notice | Classification | ||
|---|---|---|---|---|---|
| 2017-07-26 | The Gazette (United Kingdom) | Appoin... | ["Company credit event"] | details | |
| 2017-07-26 | The Gazette (United Kingdom) | Notice... | ["Company credit event"] | details | |
| 2017-07-26 | The Gazette (United Kingdom) | Resolu... | ["Company credit event"] | details |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 64209 | 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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