AGHOCO 1867 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Final Gazette dissolved following liquidation |
| 10/06/2510 June 2025 | Final Gazette dissolved following liquidation |
| 10/03/2510 March 2025 | Return of final meeting in a creditors' voluntary winding up |
| 27/02/2427 February 2024 | Statement of affairs |
| 27/02/2427 February 2024 | Appointment of a voluntary liquidator |
| 27/02/2427 February 2024 | Registered office address changed from Elliot House 151 Deansgate Manchester M3 3WD England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2024-02-27 |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Resolutions |
| 29/11/2329 November 2023 | Certificate of change of name |
| 20/10/2320 October 2023 | Appointment of Mr Andrew David Appleyard as a director on 2023-10-20 |
| 20/10/2320 October 2023 | Termination of appointment of Patrick Leahy as a director on 2023-10-20 |
| 20/10/2320 October 2023 | Appointment of Mr Anthony Morrow as a director on 2023-10-20 |
| 25/08/2325 August 2023 | Termination of appointment of Niamh Mclaughlin as a director on 2023-08-24 |
| 25/08/2325 August 2023 | Appointment of Mr Patrick Leahy as a director on 2023-08-24 |
| 23/08/2323 August 2023 | Termination of appointment of Stephen Ronald Bee as a director on 2023-08-11 |
| 23/08/2323 August 2023 | Termination of appointment of David Andrew Appleyard as a director on 2023-08-18 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 12/06/2312 June 2023 | Registered office address changed from Abc Building 3rd Floor 21-23 Quay Street Manchester M3 4AE England to Elliot House 151 Deansgate Manchester M3 3WD on 2023-06-12 |
| 05/05/235 May 2023 | Termination of appointment of Michael Colin Davis as a director on 2023-04-24 |
| 06/05/226 May 2022 | Full accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Appointment of Mrs Niamh Mclaughlin as a director on 2022-01-13 |
| 13/01/2213 January 2022 | Termination of appointment of James Thomas Higgins as a director on 2022-01-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 26/03/2026 March 2020 | CURREXT FROM 31/12/2019 TO 31/12/2020 |
| 21/08/1921 August 2019 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR MARK JAMES WELFORD |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED DAVID ANDREW APPLEYARD |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR ANTHONY JACKSON MORROW |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 21/08/1921 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPENMONEY LIMITED |
| 21/08/1921 August 2019 | CURRSHO FROM 31/07/2020 TO 31/12/2019 |
| 16/08/1916 August 2019 | COMPANY NAME CHANGED AGHOCO 1867 LIMITED CERTIFICATE ISSUED ON 16/08/19 |
| 26/07/1926 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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