AGHOCO 1022 LIMITED
Company number 07200489 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 27 Jun 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 16 May 2023 | Compulsory strike-off action has been suspended | View document |
| 16 May 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 10 Feb 2023 | Change of details for Independent Group (Uk) Limited as a person with significant control on 2023-01-06 · 2 pages | View document |
| 25 Jan 2023 | Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25 · 2 pages | View document |
| 25 Jan 2023 | Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25 · 1 page | View document |
| 6 Jan 2023 | Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2023-01-06 · 1 page | View document |
| 17 Dec 2022 | Part of the property or undertaking has been released from charge 072004890008 · 5 pages | View document |
| 17 Dec 2022 | Part of the property or undertaking has been released from charge 4 · 5 pages | View document |
| 28 Apr 2022 | Accounts for a dormant company made up to 2021-04-30 · 7 pages | View document |
| 21 Jul 2021 | Director's details changed for Mr Stuart Pace on 2021-07-21 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 13 Aug 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 09/08/2019 | View document |
| 12 Aug 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR ENGLAND | View document |
| 12 Aug 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT GROUP (UK) LIMITED / 09/08/2019 | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | View document |
| 28 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 15 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Jul 2018 | CESSATION OF GOLD ROUND LIMITED AS A PSC | View document |
| 30 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD ROUND LIMITED | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | View document |
| 20 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 3 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 20 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | View document |
| 13 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072004890008 | View document |
| 22 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 17 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072004890007 | View document |
| 31 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 10 May 2016 | ADOPT ARTICLES 18/04/2016 | View document |
| 25 Apr 2016 | CURREXT FROM 31/01/2016 TO 30/04/2016 | View document |
| 25 Apr 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 6 FULWOOD PARK CAXTON ROAD FULWOOD PRESTON LANCASHIRE PR2 9NZ | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MR STUART PACE | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MR ANDREW SMITH | View document |
| 25 Apr 2016 | CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED | View document |
| 25 Apr 2016 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART LEES | View document |
| 6 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 11 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 6 May 2015 | DIRECTOR APPOINTED MR STUART LEES | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD-JONES | View document |
| 6 May 2015 | DIRECTOR APPOINTED MR ALAN ALBERT HORTON | View document |
| 7 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 24 Jul 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 24 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PETE LEE | View document |
| 13 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 3 Jun 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 31 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HILLS | View document |
| 31 May 2013 | DIRECTOR APPOINTED MR PETE LEE | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE DICKINSON | View document |
| 7 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 6 Jul 2012 | SECTION 519 | View document |
| 27 Mar 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 2 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 5 Sep 2011 | DIRECTOR APPOINTED MS LOUISE DICKINSON | View document |
| 15 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK LLOYD-JONES / 23/03/2011 | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ROCKETT | View document |
| 15 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HILLS / 23/03/2011 | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROCKETT | View document |
| 15 Jun 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ROCKETT | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROCKETT | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BELL | View document |
| 3 Mar 2011 | PREVSHO FROM 31/03/2011 TO 31/01/2011 | View document |
| 3 Mar 2011 | CONSOLIDATION 01/02/11 | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM COLONIAL HOUSE SWINEMOOR LANE BEVERLEY EAST YORKSHIRE HU17 0LS | View document |
| 3 Mar 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 3 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Aug 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 47000 | View document |
| 20 Aug 2010 | DIRECTOR APPOINTED MR KEN HILLS | View document |
| 10 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | View document |
| 9 Aug 2010 | SECRETARY APPOINTED MATTHEW IAN ROCKETT | View document |
| 9 Aug 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | View document |
| 9 Aug 2010 | DIRECTOR APPOINTED MR MATTHEW IAN ROCKETT | View document |
| 9 Aug 2010 | DIRECTOR APPOINTED ANDREW MARK LLOYD-JONES | View document |
| 9 Aug 2010 | DIRECTOR APPOINTED JONATHAN BELL | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | View document |
| 9 Aug 2010 | ADOPT ARTICLES 30/07/2010 | View document |
| 7 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |