AGB TRADING LTD
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Compulsory strike-off action has been suspended |
| 15/01/2515 January 2025 | Compulsory strike-off action has been suspended |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 21/06/2421 June 2024 | Cessation of Alan Geoffrey Bhagwanani as a person with significant control on 2024-06-20 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 31/10/2331 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 31/10/2231 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 09/08/229 August 2022 | Registered office address changed from , 7 Portland Street, Southampton, SO14 7EB, England to The Workstation Rockstone Place Southampton SO15 2EP on 2022-08-09 |
| 30/05/2230 May 2022 | Registered office address changed from , 151 High Street High Street, Southampton, SO14 2BT, England to The Workstation Rockstone Place Southampton SO15 2EP on 2022-05-30 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 28/02/2128 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 07/01/217 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 15/10/2015 October 2020 | Registered office address changed from , 20 Landguard Road, Southampton, SO15 5DJ, England to The Workstation Rockstone Place Southampton SO15 2EP on 2020-10-15 |
| 15/10/2015 October 2020 | REGISTERED OFFICE CHANGED ON 15/10/2020 FROM 20 LANDGUARD ROAD SOUTHAMPTON SO15 5DJ ENGLAND |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR EMPRESS DEVELOPMENTS LTD |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED MR ALAN BHAGWANANI |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/02/191 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 08/01/198 January 2019 | Registered office address changed from , 7 Portland Street, Southampton, SO14 7EB, England to The Workstation Rockstone Place Southampton SO15 2EP on 2019-01-08 |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 7 PORTLAND STREET SOUTHAMPTON SO14 7EB ENGLAND |
| 23/09/1823 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 27/02/1827 February 2018 | Registered office address changed from , 110-120 Elm Grove, Southsea, Hampshire, PO5 1LP to The Workstation Rockstone Place Southampton SO15 2EP on 2018-02-27 |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 110-120 ELM GROVE SOUTHSEA HAMPSHIRE PO5 1LP |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/12/176 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 30/12/1630 December 2016 | CORPORATE DIRECTOR APPOINTED EMPRESS DEVELOPMENTS LTD |
| 30/12/1630 December 2016 | |
| 27/02/1627 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 7 PORTLAND STREET SOUTHAMPTON HAMPSHIRE SO14 7EB |
| 22/01/1622 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 22/01/1622 January 2016 | Registered office address changed from , 7 Portland Street, Southampton, Hampshire, SO14 7EB to The Workstation Rockstone Place Southampton SO15 2EP on 2016-01-22 |
| 29/12/1529 December 2015 | |
| 29/12/1529 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN BHAGWANANI |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 11/01/1511 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 08/08/148 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 07/08/147 August 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 06/08/146 August 2014 | Annual return made up to 11 January 2013 with full list of shareholders |
| 06/08/146 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 02/02/132 February 2013 | DISS40 (DISS40(SOAD)) |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 12/01/1212 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 20/10/1120 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 07/02/117 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Registered office address changed from , Britania Suite Royal Mail Hosue Terminus Terrace, Southampton, SO14 3rd, United Kingdom on 2011-01-31 |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM BRITANIA SUITE ROYAL MAIL HOSUE TERMINUS TERRACE SOUTHAMPTON SO14 3RD UNITED KINGDOM |
| 11/01/1011 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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