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The Open Database Of The Corporate World

A & G CARPENTRY SOLUTIONS LTD

Company Number
06489604
Status
Liquidation
Incorporation Date
31 January 2008 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Arunas Rauba
  • Mr Gintaras Lingaitis
Registered Address
  • The Old Exchange
    234 Southchurch Road
  • Southend On Sea
  • SS1 2EG
  • Essex
  • United Kingdom
Latest Accounts Date
2019-01-31
Annual Return Last Made Up Date
2016-01-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Jul 2020 (UK Crown Copyright)

UK Gazette Notices

A & G CARPENTRY SOLUTIONS LTD (Company Number 06489604) Registered office: 46 Denziloe Avenue, Uxbridge, London, UB10 0EE Principal tradi...,

A & G CARPENTRY SOLUTIONS LTD (Company Number 06489604) Registered office: 46 Denziloe Avenue, Uxbridge, London, UB10 0EE Principal tradi...,

Name of Company: A & G CARPENTRY SOLUTIONS LTD Company Number: 06489604 Nature of Business: Construction of commercial buildings Register...,

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Arunas Rauba controls United Kingdom flag A & G CARPENTRY SOLUTIONS LTD (United Kingdom, 31 Jan 2008- ) Share Ownership, Voting Rights details
2016-04-06 Mr Gintaras Lingaitis controls United Kingdom flag A & G CARPENTRY SOLUTIONS LTD (United Kingdom, 31 Jan 2008- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2020-02-06 Change of registered office address Registered office address changed from 46 Denziloe Avenue, Uxbridge London Middlesex UB10 0EE to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 2020-02-06 details
2020-02-05 Notice of statutory declaration of solvency Declaration of solvency details
2020-02-05 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2020-02-05 Filing dated 5 February 2020 Resolutions details
2019-11-19 Confirmation Statement Confirmation statement made on 2019-11-16 with no updates details
2019-07-10 Annual Accounts Total exemption full accounts made up to 2019-01-31 details
2018-11-16 Confirmation Statement Confirmation statement made on 2018-11-16 with no updates details
2018-07-22 Annual Accounts Total exemption full accounts made up to 2018-01-31 details
2017-11-16 Confirmation Statement Confirmation statement made on 2017-11-16 with no updates details
2017-10-31 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2016-11-16 Confirmation Statement Confirmation statement made on 2016-11-16 with updates details
2016-10-11 Annual Accounts Total exemption full accounts made up to 2016-01-31 details
2016-02-11 Annual Return Annual return made up to 2016-01-31 with full list of shareholders details
2015-04-11 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-03-20 Termination of appointment of secretary Termination of appointment of Gintaras Lingaitis as a secretary on 2014-02-01 details
2015-03-20 Annual Return Annual return made up to 2015-01-31 with full list of shareholders details
2014-03-12 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-02-25 Annual Return Annual return made up to 2014-01-31 with full list of shareholders details
2013-05-18 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-03-13 Annual Return Annual return made up to 2013-01-31 with full list of shareholders details

Industry codes

Code Description Code scheme
41.20/1 Construction of commercial buildings 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 July 25 2020

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