AGGORA PROJECTS LTD
Company number 04314588 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 27 Oct 2025 | Application to strike the company off the register · 3 pages | View document |
| 8 Oct 2025 | Cessation of Aggora Group Limited as a person with significant control on 2025-06-03 · 1 page | View document |
| 11 Sep 2025 | Appointment of Laura Michelle Brinkworth-Bell as a secretary on 2025-09-01 · 2 pages | View document |
| 11 Sep 2025 | Termination of appointment of Suzanne Isabel Jefferies as a secretary on 2025-09-01 · 1 page | View document |
| 19 Jun 2025 | Notification of Bunzl Holding Lce Limited as a person with significant control on 2025-06-03 · 2 pages | View document |
| 19 Jun 2025 | Cessation of Aggora Group Limited as a person with significant control on 2025-06-03 · 1 page | View document |
| 11 Jun 2025 | CAP-SS · 2 pages | View document |
| 11 Jun 2025 | SH20 · 2 pages | View document |
| 11 Jun 2025 | Statement of capital on 2025-06-11 · 3 pages | View document |
| 11 Jun 2025 | Resolutions · 3 pages | View document |
| 10 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-04 · 3 pages | View document |
| 22 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 8 Jul 2024 | Termination of appointment of Andrew James Tedbury as a director on 2024-06-30 · 1 page | View document |
| 8 Jul 2024 | Appointment of Mr Dale David Stokes as a director on 2024-06-30 · 2 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 8 Apr 2024 | Director's details changed for Mr Richard John Parfitt on 2024-04-08 · 2 pages | View document |
| 11 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 2 Feb 2023 | Appointment of Mr Ross Emery as a director on 2023-01-01 · 2 pages | View document |
| 12 Jan 2023 | Termination of appointment of Simon David Pointon as a director on 2023-01-01 · 1 page | View document |
| 14 Nov 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 4 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 14 Jan 2022 | Termination of appointment of George David Nicholas Tarratt as a director on 2022-01-01 · 1 page | View document |
| 14 Jan 2022 | Appointment of Mr Laurence Walter Hill as a director on 2022-01-01 · 2 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR NIK ROGERS | View document |
| 4 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 4 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NIEDUSZYNSKI | View document |
| 5 Oct 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 13 Sep 2018 | DIRECTOR APPOINTED DR NIK ROGERS | View document |
| 11 Sep 2018 | DIRECTOR APPOINTED MR RICHARD JOHN PARFITT | View document |
| 6 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR NORMA WAINWRIGHT | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | View document |
| 10 Jan 2018 | SECRETARY APPOINTED MR PAUL NICHOLAS HUSSEY | View document |
| 10 Jan 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM CENTECH HOUSE CENTECH PARK FRINGE MEADOW ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9NR | View document |
| 9 Jan 2018 | DIRECTOR APPOINTED MR STEVEN ROBERT NORRIS | View document |
| 9 Jan 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES NIEDUSZYNSKI | View document |
| 9 Jan 2018 | DIRECTOR APPOINTED MR GEORGE DAVID NICHOLAS TARRATT | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTSON | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS THEWLIS | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS EMERY | View document |
| 9 Jan 2018 | DIRECTOR APPOINTED MR ANDREW JAMES TEDBURY | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY NORMA WAINWRIGHT | View document |
| 27 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGGORA GROUP LIMITED | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | View document |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 28 Mar 2017 | DIRECTOR APPOINTED MR PETER ADAM ROBERTSON | View document |
| 3 Jan 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 9 Apr 2016 | COMPANY NAME CHANGED AGGORA (EQUIPMENT) LTD CERTIFICATE ISSUED ON 09/04/16 | View document |
| 25 Mar 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 12 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 22 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 2 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 3 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / NORMA GEORGINA WAINWRIGHT / 31/01/2014 | View document |
| 31 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA GEORGINA WAINWRIGHT / 31/01/2014 | View document |
| 3 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 3 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 4 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Aug 2012 | DIRECTOR APPOINTED ROSS EMERY | View document |
| 5 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 2 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 23 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS THEWLIS / 03/06/2011 | View document |
| 16 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS THEWLIS / 03/06/2011 · 3 pages | View document |
| 1 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Nov 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 29 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON POINTON / 01/09/2008 | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: EAGLE HOUSE THE SLOUGH STUDLEY WARWICKSHIRE B80 7EN | View document |
| 23 Aug 2007 | DIRECTOR RESIGNED | View document |
| 7 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2006 | NC INC ALREADY ADJUSTED 08/12/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | DIRECTOR RESIGNED | View document |
| 14 Dec 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2005 | SECRETARY RESIGNED | View document |
| 13 May 2005 | COMPANY NAME CHANGED AGGORA EQUIPMENT LTD CERTIFICATE ISSUED ON 13/05/05 | View document |
| 28 Apr 2005 | COMPANY NAME CHANGED ABC FM (UK) LIMITED CERTIFICATE ISSUED ON 28/04/05 | View document |
| 27 Apr 2005 | DIRECTOR RESIGNED | View document |
| 11 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: ALCESTER HOUSE GAS HOUSE LANE ALCESTER WARWICKSHIRE B49 5QP | View document |
| 28 Jan 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | View document |
| 14 Jan 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: 27 CHANDLERS CLOSE REDDITCH B97 5HU | View document |
| 22 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2001 | SECRETARY RESIGNED | View document |
| 3 Dec 2001 | DIRECTOR RESIGNED | View document |
| 31 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |