IWP AGL HOLDINGS LIMITED

12237852
ONE ELEVEN EDMUND STREET BIRMINGHAM ENGLAND B3 2HJ

Documents

Documents
Date Category Description Pages
30 Jul 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
30 Jul 2024 resolution Resolution 1 Buy now
30 Jul 2024 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
22 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
04 Jul 2024 officers Change of particulars for director (Robert Charles Allen) 2 Buy now
26 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
26 Jun 2024 resolution Resolution 2 Buy now
26 Jun 2024 insolvency Solvency Statement dated 24/06/24 1 Buy now
26 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Jun 2024 officers Appointment of director (Robert Charles Allen) 3 Buy now
20 Jun 2024 officers Termination of appointment of director (Craig Thomas Gibson) 1 Buy now
23 Apr 2024 accounts Annual Accounts 17 Buy now
23 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 59 Buy now
23 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
23 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
06 Feb 2024 officers Termination of appointment of director (Anthony William John Spain) 1 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 May 2023 accounts Annual Accounts 15 Buy now
22 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 58 Buy now
22 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
22 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
02 Mar 2023 officers Appointment of director (Mr Alexander John Dominic Easton) 2 Buy now
14 Feb 2023 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 6 Buy now
17 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2022 accounts Annual Accounts 41 Buy now
01 Jul 2022 mortgage Registration of a charge 123 Buy now
15 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Mar 2021 incorporation Memorandum Articles 30 Buy now
08 Mar 2021 resolution Resolution 2 Buy now
26 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
26 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2020 mortgage Registration of a charge 92 Buy now
15 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
15 Oct 2020 officers Termination of appointment of director (David Mark Inglesfield) 1 Buy now
07 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2020 mortgage Registration of a charge 14 Buy now
28 Jan 2020 capital Second Filing Capital Allotment Shares 7 Buy now
28 Jan 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
15 Jan 2020 officers Appointment of director (Mr Craig Thomas Gibson) 4 Buy now
14 Jan 2020 capital Return of Allotment of shares 5 Buy now
04 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
04 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
04 Jan 2020 resolution Resolution 31 Buy now
02 Jan 2020 officers Appointment of director (Mr Anthony Spain) 2 Buy now
01 Oct 2019 incorporation Incorporation Company 10 Buy now