AGHOCO 1079 LIMITED: Filings

  • Overview

    Company NameAGHOCO 1079 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07924270
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AGHOCO 1079 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Mar 11, 2021 with updates

    5 pagesCS01

    Satisfaction of charge 079242700003 in full

    1 pagesMR04

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 15/01/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Aug 16, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Glenn Gordon Timms as a director on May 31, 2019

    1 pagesTM01

    Group of companies' accounts made up to Mar 30, 2018

    41 pagesAA

    Confirmation statement made on Aug 17, 2018 with updates

    7 pagesCS01

    Cessation of Greshams Llp as a person with significant control on May 31, 2018

    1 pagesPSC07

    Notification of Electrocomponents U.K. Limited as a person with significant control on May 31, 2018

    2 pagesPSC02

    Appointment of Ian Peter Haslegrave as a director on May 31, 2018

    2 pagesAP01

    Appointment of Mr David John Egan as a director on May 31, 2018

    2 pagesAP01

    Termination of appointment of John Michael Robson as a director on May 31, 2018

    1 pagesTM01

    Termination of appointment of Simon Nicholas Inchley as a director on May 31, 2018

    1 pagesTM01

    Termination of appointment of Simon Ian Hilton as a director on May 31, 2018

    1 pagesTM01

    Appointment of Mrs Vanessa Elizabeth Gough as a director on May 31, 2018

    2 pagesAP01

    Termination of appointment of Richard Anthony Bennell as a director on May 31, 2018

    1 pagesTM01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Current accounting period extended from Mar 30, 2019 to Mar 31, 2019

    1 pagesAA01

    Satisfaction of charge 2 in full

    1 pagesMR04

    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