A.G. HOLDINGS LIMITED

05333627
36 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH

Documents

Documents
Date Category Description Pages
30 Apr 2023 gazette Gazette Dissolved Liquidation 1 Buy now
30 Jan 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
30 Jan 2023 resolution Resolution 1 Buy now
10 Apr 2022 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
04 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Apr 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
22 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 6 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 mortgage Registration of a charge 8 Buy now
06 Jan 2020 accounts Annual Accounts 7 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 accounts Annual Accounts 7 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 accounts Annual Accounts 10 Buy now
14 Sep 2017 mortgage Registration of a charge 8 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 accounts Annual Accounts 5 Buy now
04 May 2016 annual-return Annual Return 19 Buy now
19 Apr 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Apr 2016 gazette Gazette Notice Compulsory 1 Buy now
15 Jan 2016 accounts Annual Accounts 9 Buy now
27 Jun 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Jun 2015 annual-return Annual Return 14 Buy now
19 May 2015 gazette Gazette Notice Compulsory 1 Buy now
18 Dec 2014 accounts Annual Accounts 5 Buy now
08 Apr 2014 annual-return Annual Return 14 Buy now
04 Jan 2014 accounts Annual Accounts 9 Buy now
06 Mar 2013 annual-return Annual Return 14 Buy now
19 Dec 2012 accounts Annual Accounts 8 Buy now
02 Apr 2012 accounts Annual Accounts 9 Buy now
14 Feb 2012 annual-return Annual Return 3 Buy now
14 Feb 2012 officers Change of particulars for secretary (Charlotte Joy Tyler) 1 Buy now
24 Mar 2011 accounts Annual Accounts 11 Buy now
14 Mar 2011 annual-return Annual Return 14 Buy now
08 Mar 2011 officers Change of particulars for director (Mr William Antony Tyler) 3 Buy now
21 Jan 2010 annual-return Annual Return 14 Buy now
15 Jan 2010 accounts Annual Accounts 10 Buy now
03 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Mar 2009 annual-return Return made up to 17/01/09; full list of members 6 Buy now
10 Oct 2008 accounts Annual Accounts 9 Buy now
28 Apr 2008 accounts Annual Accounts 9 Buy now
06 Mar 2008 annual-return Return made up to 17/01/08; no change of members 6 Buy now
02 Mar 2007 annual-return Return made up to 17/01/07; full list of members 6 Buy now
19 Feb 2007 resolution Resolution 1 Buy now
17 Feb 2007 accounts Annual Accounts 9 Buy now
06 Jun 2006 accounts Accounting reference date extended from 31/01/06 to 31/03/06 1 Buy now
15 May 2006 annual-return Return made up to 17/01/06; full list of members; amend 6 Buy now
11 May 2006 annual-return Return made up to 17/01/06; full list of members 6 Buy now
27 Apr 2005 address Registered office changed on 27/04/05 from: st brides house 10 salisbury square london EC4Y 8EH 1 Buy now
15 Apr 2005 address Registered office changed on 15/04/05 from: no 11 sandycombe road richmond surrey TW9 2ES 1 Buy now
21 Mar 2005 officers New director appointed 2 Buy now
17 Mar 2005 address Registered office changed on 17/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN 1 Buy now
02 Mar 2005 officers New secretary appointed 2 Buy now
28 Feb 2005 officers New secretary appointed 2 Buy now
28 Feb 2005 officers New director appointed 2 Buy now
12 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
08 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
01 Feb 2005 officers Secretary resigned 1 Buy now
01 Feb 2005 officers Director resigned 1 Buy now
17 Jan 2005 incorporation Incorporation Company 6 Buy now