ANGLIAN AGGREGATE BAGGING CO. LTD.

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Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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30/09/2430 September 2024 Application to strike the company off the register

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25/03/2425 March 2024 Registered office address changed from Unit 9a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom to Unit 11 Gateway 1000 Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2FP on 2024-03-25

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-23 with no updates

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28/09/2328 September 2023 Change of details for Mr Paul Alexander Ewen as a person with significant control on 2023-09-28

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06/09/236 September 2023 Accounts for a dormant company made up to 2022-12-31

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06/04/236 April 2023 Termination of appointment of Stephen Paul Attwood as a director on 2023-03-27

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06/04/236 April 2023 Cessation of Stephen Paul Attwood as a person with significant control on 2023-03-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Cessation of Ricky James Faulkner as a person with significant control on 2021-12-17

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23/09/2223 September 2022 Confirmation statement made on 2022-09-23 with no updates

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27/01/2227 January 2022 Termination of appointment of Ricky James Faulkner as a director on 2021-12-17

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-23 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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04/09/204 September 2020 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HUGHES

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04/09/204 September 2020 APPOINTMENT TERMINATED, SECRETARY JACQUELINE HUGHES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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04/09/194 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/10/182 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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03/10/173 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALEXANDER EWEN

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19/06/1719 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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09/06/179 June 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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27/07/1627 July 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/07/1627 July 2016 COMPANY NAME CHANGED AABC BAGGING LTD CERTIFICATE ISSUED ON 27/07/16

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25/09/1525 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE FIONA BARNES / 24/09/2015

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25/09/1525 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE FIONA BARNES / 24/09/2015

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24/09/1524 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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