AG TOBAGO LIMITED

07653540
7400 DARESBURY PARK DARESBURY PARK DARESBURY WARRINGTON WA4 4BS

Documents

Documents
Date Category Description Pages
09 Apr 2024 gazette Gazette Dissolved Voluntary 1 Buy now
23 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
16 Jan 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2022 officers Termination of appointment of director (Paul Gregory Turner) 1 Buy now
30 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2022 officers Appointment of director (Mr Andrew Graham Dodd) 2 Buy now
30 Aug 2022 officers Appointment of director (Mr Craig Stuart Richardson) 2 Buy now
16 Jun 2022 address Change Sail Address Company With New Address 1 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 accounts Annual Accounts 9 Buy now
20 May 2022 change-of-name Certificate Change Of Name Company 3 Buy now
13 Aug 2021 officers Termination of appointment of director (Carl Gamble) 1 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jan 2021 accounts Annual Accounts 8 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 8 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2019 officers Change of particulars for director (Mr Carl Gamble) 2 Buy now
06 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2018 accounts Annual Accounts 9 Buy now
29 Oct 2018 officers Appointment of director (Mr Paul Gregory Turner) 2 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 May 2018 officers Termination of appointment of director (Daniel Wiles) 1 Buy now
10 Apr 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
26 Oct 2017 resolution Resolution 13 Buy now
05 Oct 2017 officers Appointment of director (Mr Daniel Wiles) 2 Buy now
01 Sep 2017 accounts Annual Accounts 13 Buy now
22 Aug 2017 mortgage Registration of a charge 19 Buy now
22 Aug 2017 mortgage Registration of a charge 22 Buy now
18 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Aug 2017 officers Termination of appointment of director (Aileen Mitchell) 1 Buy now
18 Aug 2017 officers Appointment of director (Mr Carl Gamble) 2 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Dec 2016 accounts Annual Accounts 6 Buy now
07 Aug 2016 annual-return Annual Return 7 Buy now
21 Dec 2015 accounts Annual Accounts 6 Buy now
12 Jun 2015 annual-return Annual Return 5 Buy now
30 Dec 2014 accounts Annual Accounts 6 Buy now
16 Jun 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 accounts Annual Accounts 6 Buy now
22 Jul 2013 annual-return Annual Return 5 Buy now
11 Feb 2013 accounts Annual Accounts 5 Buy now
13 Nov 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Aug 2012 annual-return Annual Return 5 Buy now
20 Apr 2012 capital Return of Allotment of shares 5 Buy now
01 Jun 2011 incorporation Incorporation Company 7 Buy now