AGS DORMANT 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 10/12/2410 December 2024 | Voluntary strike-off action has been suspended |
| 10/12/2410 December 2024 | Voluntary strike-off action has been suspended |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 16/10/2416 October 2024 | Application to strike the company off the register |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 15/03/2415 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 13/04/2313 April 2023 | Cessation of Barnfather Holdings Limited as a person with significant control on 2023-04-12 |
| 13/04/2313 April 2023 | Notification of Barnfather Properties Ltd as a person with significant control on 2023-04-12 |
| 27/03/2327 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/08/1915 August 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 11/06/1811 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARNFATHER HOLDINGS LIMITED |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 06/10/166 October 2016 | 31/12/15 AUDITED ABRIDGED |
| 20/06/1620 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/06/1522 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FENNEY |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR DAVID GIBSON BARNFATHER |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/07/147 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 25/06/1325 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DALLEY |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MICHAEL FENNEY |
| 25/07/1225 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 06/06/126 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/06/1124 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 23/07/1023 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 22/10/0922 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/10/0922 October 2009 | COMPANY NAME CHANGED BARNFATHER WIRE LIMITED CERTIFICATE ISSUED ON 22/10/09 |
| 09/09/099 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | GBP IC 8006/2 25/07/08 GBP SR 8004@1=8004 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED SECRETARY JAMES BARNFATHER |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED TREVOR BENJAMIN DALLEY |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR NATALIE BARNFATHER |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BARNFATHER |
| 15/01/0815 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/07/0729 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/055 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 02/07/052 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0230 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | 394 AUDS RESIGNATION |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/01/0218 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: WESSEX HOUSE 9 STATION PARADE BALHAM HIGH ROAD LONDON SW12 9AB |
| 05/01/025 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | COMPANY NAME CHANGED GRIFFITHS WIRE LIMITED CERTIFICATE ISSUED ON 26/07/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 15/06/97; CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | SECRETARY RESIGNED |
| 29/05/9729 May 1997 | NEW SECRETARY APPOINTED |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | COMPANY NAME CHANGED J.P. GRIFFITHS LIMITED CERTIFICATE ISSUED ON 27/12/96 |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/07/967 July 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | S252 DISP LAYING ACC 16/12/94 |
| 18/12/9418 December 1994 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 06/06/946 June 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9428 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9312 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9118 December 1991 | NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 27/02/9127 February 1991 | REGISTERED OFFICE CHANGED ON 27/02/91 FROM: THE OLD CORONERS COURT SHEEPCOTE LANE BATTERSEA LONDON SW11 5BW |
| 26/11/9026 November 1990 | RETURN MADE UP TO 15/09/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | DIRECTOR RESIGNED |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 16/01/9016 January 1990 | REGISTERED OFFICE CHANGED ON 16/01/90 FROM: WESSEX HOUSE 9 STATION PARADE BALHAM HIGH ROAD LONDON SW12 9AZ |
| 03/11/893 November 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 03/11/893 November 1989 | NEW DIRECTOR APPOINTED |
| 26/09/8926 September 1989 | ALTER MEM AND ARTS 190989 |
| 14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 23/01/8823 January 1988 | DIRECTOR RESIGNED |
| 23/01/8823 January 1988 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 19/03/8119 March 1981 | ARTICLES OF ASSOCIATION |
| 19/03/8119 March 1981 | ARTICLES OF ASSOCIATION |
| 13/08/4613 August 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/4613 August 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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