AGHOCO 1079 LIMITED

07924270
IESA WORKS DATEN PARK BIRCHWOOD WARRINGTON WA3 6UT

Documents

Documents
Date Category Description Pages
08 Jun 2021 gazette Gazette Dissolved Voluntary 1 Buy now
23 Mar 2021 gazette Gazette Notice Voluntary 1 Buy now
16 Mar 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Feb 2021 insolvency Solvency Statement dated 15/01/21 2 Buy now
05 Feb 2021 resolution Resolution 1 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2020 accounts Annual Accounts 11 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 officers Termination of appointment of director (Glenn Gordon Timms) 1 Buy now
09 Jan 2019 accounts Annual Accounts 41 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2018 officers Appointment of director (Ian Peter Haslegrave) 2 Buy now
12 Jun 2018 officers Appointment of director (Mr David John Egan) 2 Buy now
12 Jun 2018 officers Termination of appointment of director (John Michael Robson) 1 Buy now
12 Jun 2018 officers Termination of appointment of director (Simon Nicholas Inchley) 1 Buy now
12 Jun 2018 officers Termination of appointment of director (Simon Ian Hilton) 1 Buy now
12 Jun 2018 officers Appointment of director (Mrs Vanessa Elizabeth Gough) 2 Buy now
12 Jun 2018 officers Termination of appointment of director (Richard Anthony Bennell) 1 Buy now
12 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Apr 2018 capital Return of Allotment of shares 8 Buy now
18 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Apr 2018 accounts Annual Accounts 38 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Oct 2017 officers Appointment of director (Mr Richard Anthony Bennell) 2 Buy now
15 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2017 mortgage Registration of a charge 11 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
05 Jan 2017 accounts Annual Accounts 40 Buy now
05 May 2016 accounts Annual Accounts 30 Buy now
22 Apr 2016 annual-return Annual Return 9 Buy now
21 Apr 2016 officers Appointment of director (Mr John Michael Robson) 2 Buy now
14 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
14 Jan 2016 resolution Resolution 86 Buy now
22 Apr 2015 officers Termination of appointment of director (Darren Roy Powell) 1 Buy now
22 Apr 2015 officers Termination of appointment of director (Andrew Neil Marsh) 1 Buy now
22 Apr 2015 officers Termination of appointment of secretary (Darren Roy Powell) 1 Buy now
11 Mar 2015 annual-return Annual Return 8 Buy now
09 Jan 2015 accounts Annual Accounts 27 Buy now
15 Oct 2014 officers Termination of appointment of director (Jonathan Andrew Davidson) 1 Buy now
15 Oct 2014 officers Termination of appointment of director (Iain John Wolstenholme) 1 Buy now
15 Oct 2014 officers Termination of appointment of director (Bill Wilson) 1 Buy now
15 Oct 2014 officers Appointment of director (Mr Simon Nicholas Inchley) 2 Buy now
02 May 2014 officers Appointment of secretary (Mr Darren Roy Powell) 2 Buy now
02 May 2014 officers Termination of appointment of director (Charles Bithell) 1 Buy now
02 May 2014 officers Termination of appointment of secretary (Charles Bithell) 1 Buy now
03 Apr 2014 officers Appointment of director (Ms Deborah Catherine Ann Bowring) 2 Buy now
03 Apr 2014 officers Appointment of director (Mr Darren Roy Powell) 2 Buy now
05 Mar 2014 capital Return of Allotment of shares 6 Buy now
04 Mar 2014 officers Appointment of director (Mr Iain John Wolstenholme) 2 Buy now
03 Feb 2014 annual-return Annual Return 8 Buy now
03 Feb 2014 officers Change of particulars for secretary (Charles Peter Bithell) 1 Buy now
18 Sep 2013 accounts Annual Accounts 28 Buy now
12 Sep 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Jul 2013 officers Termination of appointment of director (Mark Blower) 1 Buy now
16 Apr 2013 officers Appointment of director (Mr Glenn Gordon Timms) 2 Buy now
01 Feb 2013 annual-return Annual Return 8 Buy now
01 Feb 2013 officers Change of particulars for director (Andrew Bell Perry) 2 Buy now
31 Jan 2013 officers Change of particulars for director (Mr Jonathan Andrew Davidson) 2 Buy now
10 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Jun 2012 capital Return of Allotment of shares 5 Buy now
21 Jun 2012 capital Return of Allotment of shares 5 Buy now
21 Jun 2012 capital Notice of name or other designation of class of shares 2 Buy now
21 Jun 2012 resolution Resolution 85 Buy now
20 Jun 2012 officers Appointment of director (Charles Peter Bithell) 3 Buy now
20 Jun 2012 officers Appointment of director (Mark Blower) 3 Buy now
20 Jun 2012 officers Appointment of director (Simon Hilton) 3 Buy now
20 Jun 2012 officers Appointment of director (Andrew Neil Marsh) 3 Buy now
06 Jun 2012 officers Appointment of secretary (Charles Peter Bithell) 5 Buy now
06 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Jun 2012 officers Appointment of director (Bill Wilson) 3 Buy now
23 May 2012 mortgage Particulars of a mortgage or charge 12 Buy now
23 May 2012 mortgage Particulars of a mortgage or charge 15 Buy now
10 May 2012 officers Termination of appointment of secretary (A G Secretarial Limited) 2 Buy now
10 May 2012 officers Termination of appointment of director (A G Secretarial Limited) 2 Buy now
10 May 2012 officers Termination of appointment of director (Inhoco Formations Limited) 2 Buy now
10 May 2012 officers Termination of appointment of director (Roger Hart) 2 Buy now
10 May 2012 officers Appointment of director (Andrew Bell Perry) 3 Buy now
10 May 2012 officers Appointment of director (Mr Jonathan Andrew Davidson) 3 Buy now
25 Jan 2012 incorporation Incorporation Company 24 Buy now