AGENT FOX LIMITED


Registered number: 06336425
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Name: AGENT FOX LIMITED
AGENT FOX LTD
Address: 35 NEW ENGLAND ROAD, BRIGHTON, ENGLAND, BN1 4GG
Incorporation Date: 2007-08-07

Company status: Dissolved


Company Documents

date name form type
2020-03-10 APPLICATION FOR STRIKING-OFF DS01
2020-03-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-08-14 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES CS01
2019-05-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2018-08-09 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES CS01
2018-05-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2017-05-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 AA
2017-08-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN JAMES FOX PSC01
2017-08-09 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES CS01
2016-05-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 AA
2016-09-15 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES CS01
2016-05-31 REGISTERED OFFICE CHANGED ON 31/05/2016 FROMFLAT 4 4 ST. AUBYNSHOVEEAST SUSSEXBN3 2TB AD01
2015-09-14 07/08/15 FULL LIST AR01
2015-01-30 31/08/14 TOTAL EXEMPTION SMALL AA
2014-08-28 DIRECTOR'S CHANGE OF PARTICULARS / WARREN JAMES FOX / 01/05/2014 CH01
2014-08-28 REGISTERED OFFICE CHANGED ON 28/08/2014 FROMFLAT 4 4 ST. AUBYNSHOVEEAST SUSSEXBN3 2TBENGLAND AD01
2014-08-28 REGISTERED OFFICE CHANGED ON 28/08/2014 FROMGLENWOOD CUTTINGLYE ROADCRAWLEY DOWNWEST SUSSEXRH10 4LR AD01
2014-08-28 07/08/14 FULL LIST AR01
2014-08-28 SECRETARY'S CHANGE OF PARTICULARS / MR WARREN JAMES FOX / 01/05/2014 CH03
2013-05-30 31/08/12 TOTAL EXEMPTION SMALL AA
2013-08-12 07/08/13 FULL LIST AR01
2013-12-13 31/08/13 TOTAL EXEMPTION SMALL AA
2012-08-20 07/08/12 FULL LIST AR01
2011-12-23 31/08/11 TOTAL EXEMPTION SMALL AA
2011-08-17 07/08/11 FULL LIST AR01
2011-08-17 APPOINTMENT TERMINATED, SECRETARY WESTCO NOMINEES LIMITED TM02
2010-09-29 07/08/10 FULL LIST AR01
2010-09-29 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTCO NOMINEES LIMITED / 07/08/2010 CH04
2010-09-29 SECRETARY APPOINTED MR WARREN JAMES FOX AP03
2010-08-19 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM1ST CONTACT CASTLEWOOD HOUSE77-91 NEW OXFORD STREETLONDONWC1A 1DG AD01
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / WARREN JAMES FOX / 07/06/2010 CH01
2010-06-08 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM29 BALFERN GROVECHISWICKLONDONW4 2JX AD01
2010-12-09 31/08/10 TOTAL EXEMPTION SMALL AA
2009-08-12 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS 363a
2009-07-31 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM29 BALFERN GROVECHISWICKLONDONW4 2JX 287
2009-07-06 DIRECTOR'S CHANGE OF PARTICULARS / WARREN FOX / 30/06/2009 288c
2009-07-06 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM23 QUERRIN STREETFULHAMLONDONSW6 2SL 287
2009-03-21 31/08/08 TOTAL EXEMPTION FULL AA
2009-10-29 31/08/09 TOTAL EXEMPTION FULL AA
2008-09-04 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS 363a
2007-12-18 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-18 REGISTERED OFFICE CHANGED ON 18/12/07 FROM:2ND FLOOR145-157 ST JOHN STREETLONDONEC1V 4PY 287
2007-08-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-02-24 10:57:23