AGGLETON HOLDINGS LTD

Company Documents

DateDescription
04/06/244 June 2024 Final Gazette dissolved following liquidation

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04/06/244 June 2024 Final Gazette dissolved following liquidation

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04/03/244 March 2024 Final account prior to dissolution in MVL (final account attached)

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08/08/238 August 2023 Registered office address changed from 26 Milngavie Road Strathblane Glasgow G63 9EH Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 2023-08-08

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07/08/237 August 2023 Resolutions

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07/08/237 August 2023 Resolutions

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27/06/2327 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-02-07 with no updates

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07/12/227 December 2022 Satisfaction of charge SC4164060002 in full

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-07 with no updates

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/01/217 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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04/12/194 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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18/11/1818 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/02/1610 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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08/02/168 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4164060002

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23/12/1523 December 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 18 GARFIELD PLACE STEPPS GLASGOW G33 6EG

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/02/1510 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/02/1419 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/02/1318 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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05/09/125 September 2012 CURREXT FROM 28/02/2013 TO 31/03/2013

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13/03/1213 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/02/127 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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