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A. G. FASHION LIMITED
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A. G. FASHION LIMITED: Filings

    • Overview

    Company NameA. G. FASHION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01826366
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for A. G. FASHION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 28, 2022

    		21 pagesLIQ03

    Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on May 11, 2022

    		2 pagesAD01

    Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to Tower Bridge House St. Katharines Way London E1W 1DD on Jul 14, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 29, 2021

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Termination of appointment of Rebecca Rose Flaherty as a secretary on Apr 21, 2021

    		1 pagesTM02

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 01, 2018

    		8 pagesAA

    Confirmation statement made on Jun 01, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mrs Gillian Anne Hague on Jan 16, 2019

    		2 pagesCH01

    Confirmation statement made on Jun 01, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 26, 2017

    		8 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 27, 2016

    		8 pagesAA

    Director's details changed for Mrs Sally Marion Wightman on Aug 19, 2016

    		2 pagesCH01

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 1,701,000
    		SH01

    Accounts for a dormant company made up to Aug 29, 2015

    		7 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 1,701,000
    		SH01

    Accounts for a dormant company made up to Aug 30, 2014

    		6 pagesAA

    Appointment of Rebecca Rose Flaherty as a secretary on Dec 17, 2014

    		2 pagesAP03

    Termination of appointment of Anthony Gordon Farndon as a secretary on Dec 17, 2014

    		1 pagesTM02

    Appointment of Mr Anthony Gordon Farndon as a secretary on Oct 03, 2014

    		2 pagesAP03
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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