AG HOLDING LTD: Filings
Overview
| Company Name | AG HOLDING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06876756 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for AG HOLDING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julian Charles Edward Tasker as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed to 5th Floor 25 Farringdon Street London EC4A 4AB | 2 pages | AD02 | ||||||||||
Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB to 30 Finsbury Square London EC2A 1AG on Oct 20, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Karen Veronica Hayzen-Smith as a director on Oct 12, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 15 pages | AA | ||||||||||
Appointment of Dr Simon James Price as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Ian Cooper as a director on Jun 06, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Mar 27, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Ian Cooper as a director on Mar 25, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Linda Bruce-Watt as a secretary on Feb 05, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
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