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AGNEW HIGGINS PICKERING & COMPANY LIMITED - BDO LLP, 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 03440416
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- BDO LLP
- 55 Baker Street
- London
- W1U 7EU BDO LLP, 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- ASHTON, Helen Louise
- HAY, Helen Frances
- Company secretaries
- JLT SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-26
- Dissolved on
- 2018-04-10
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- AGNEW HIGGINS & COMPANY LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-09-26
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AGNEW HIGGINS PICKERING & COMPANY LIMITED Company Description
- AGNEW HIGGINS PICKERING & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03440416. Its current trading status is "closed". It was registered 1997-09-26. It was previously called AGNEW HIGGINS & COMPANY LIMITED . It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-09-26.It can be contacted at Bdo Llp .
Get AGNEW HIGGINS PICKERING & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agnew Higgins Pickering & Company Limited - BDO LLP, 55 Baker Street, London, W1U 7EU, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03440416#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03440416#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-04-10) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-01-10) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2018-01-10) - LIQ13
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keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-10-20) - LIQ03
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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appoint-person-director-company-with-name-date (2016-08-22) - AP01
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
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resolution (2016-09-28) - RESOLUTIONS
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resolution (2016-09-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01
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legacy (2016-09-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-09-30) - SH19
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resolution (2016-10-19) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2016-10-19) - 600
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liquidation-voluntary-declaration-of-solvency (2016-10-19) - 4.70
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legacy (2016-09-30) - CAP-SS
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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accounts-with-accounts-type-full (2015-05-27) - AA
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appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-07-01) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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accounts-with-accounts-type-full (2014-05-23) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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change-person-secretary-company-with-change-date (2013-11-26) - CH03
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change-person-director-company-with-change-date (2013-08-16) - CH01
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change-registered-office-address-company-with-date-old-address (2013-08-07) - AD01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-04) - AP01
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termination-director-company-with-name (2010-10-04) - TM01
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accounts-with-made-up-date (2010-06-01) - AA
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termination-director-company-with-name (2010-03-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-28) - 363a
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-full (2009-06-07) - AA
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capital-variation-of-rights-attached-to-shares (2009-11-18) - SH10
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change-person-director-company-with-change-date (2009-10-20) - CH01
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keyboard_arrow_right 2008
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legacy (2008-10-16) - 363a
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accounts-with-accounts-type-full (2008-07-07) - AA
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keyboard_arrow_right 2007
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legacy (2007-05-10) - 287
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legacy (2007-04-10) - 288b
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legacy (2007-05-10) - 288a
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legacy (2007-05-11) - 288b
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legacy (2007-05-24) - 288b
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legacy (2007-05-21) - 288a
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legacy (2007-06-08) - 363a
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legacy (2007-10-22) - 363a
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accounts-with-accounts-type-full (2007-08-17) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-04) - 288b
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legacy (2006-12-02) - 403a
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legacy (2006-10-04) - 363a
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legacy (2006-09-07) - 288a
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legacy (2006-09-07) - 288b
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accounts-with-accounts-type-full (2006-08-22) - AA
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legacy (2006-04-04) - 288a
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keyboard_arrow_right 2005
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legacy (2005-10-11) - 363a
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legacy (2005-09-20) - 287
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legacy (2005-09-09) - 288b
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legacy (2005-09-09) - 288a
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legacy (2005-09-08) - 288a
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legacy (2005-07-25) - 288b
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accounts-with-accounts-type-full (2005-07-14) - AA
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legacy (2005-04-15) - 288b
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legacy (2005-04-07) - 288a
-
legacy (2005-01-21) - 287
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keyboard_arrow_right 2004
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legacy (2004-03-23) - 288b
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legacy (2004-04-01) - 288b
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accounts-with-accounts-type-full (2004-07-08) - AA
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legacy (2004-11-18) - 363s
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legacy (2004-04-01) - 288a
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keyboard_arrow_right 2003
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legacy (2003-12-30) - 363s
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legacy (2003-11-10) - 288a
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accounts-with-accounts-type-full (2003-08-15) - AA
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auditors-resignation-company (2003-04-28) - AUD
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auditors-resignation-company (2003-04-25) - AUD
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keyboard_arrow_right 2002
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legacy (2002-01-10) - 288b
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legacy (2002-04-24) - 288a
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accounts-with-accounts-type-full (2002-05-28) - AA
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legacy (2002-10-25) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-10-09) - 363s
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legacy (2001-06-16) - 288c
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accounts-with-accounts-type-full (2001-06-04) - AA
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legacy (2001-04-25) - 88(2)R
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legacy (2001-01-22) - 403a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-26) - AA
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legacy (2000-10-10) - 363s
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keyboard_arrow_right 1999
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legacy (1999-09-30) - 363s
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accounts-with-accounts-type-full (1999-06-22) - AA
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legacy (1999-06-22) - 225
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legacy (1999-05-12) - 288c
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legacy (1999-10-12) - 395
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keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-02-05) - CERTNM
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legacy (1998-02-13) - 288a
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legacy (1998-02-26) - 395
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legacy (1998-09-10) - 288c
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legacy (1998-10-06) - 288c
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legacy (1998-02-11) - 88(2)R
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legacy (1998-10-15) - 288a
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legacy (1998-10-23) - 288c
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legacy (1998-10-30) - 363a
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certificate-change-of-name-company (1998-11-09) - CERTNM
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legacy (1998-11-12) - 288a
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legacy (1998-10-06) - 288b
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keyboard_arrow_right 1997
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legacy (1997-11-27) - 288a
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legacy (1997-11-27) - 123
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resolution (1997-11-27) - RESOLUTIONS
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legacy (1997-11-27) - 287
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legacy (1997-11-27) - 288b
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incorporation-company (1997-09-26) - NEWINC
