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A.G.S. BAYFORD HOLDINGS LIMITED
Filings

A.G.S. BAYFORD HOLDINGS LIMITED: Filings

    • Overview

    Company NameA.G.S. BAYFORD HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00969179
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for A.G.S. BAYFORD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Registered office address changed from Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on Jul 31, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 18, 2024

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of Miss Krystal Jane Diffey as a director on Jul 09, 2024

    		2 pagesAP01

    Current accounting period shortened from Apr 30, 2023 to Apr 29, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Oct 31, 2022 to Apr 30, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 31, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Cessation of Anthony Graham Searle as a person with significant control on Oct 27, 2021

    		1 pagesPSC07

    Cessation of A Person with Significant Control as a person with significant control on Oct 27, 2021

    		1 pagesPSC07

    Notification of Susan Goulding as a person with significant control on Oct 27, 2021

    		2 pagesPSC01

    Termination of appointment of Raymond Neville Smith as a director on Jun 18, 2021

    		1 pagesTM01

    Appointment of Melanie Jane Goulding as a director on Dec 31, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Anthony Graham Searle as a director on Jun 27, 2020

    		1 pagesTM01

    Termination of appointment of Anthony Graham Searle as a secretary on Jun 27, 2020

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0