A.G.S. BAYFORD HOLDINGS LIMITED

Company number 00969179

Date	Type	Description	View / Download
31 Jul 2024	AD01	Registered office address changed from Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 31 July 2024	(3 pages)
30 Jul 2024	600	Appointment of a voluntary liquidator	(3 pages)
30 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-18	(1 page)
30 Jul 2024	LIQ01	Declaration of solvency	(5 pages)
15 Jul 2024	AP01	Appointment of Miss Krystal Jane Diffey as a director on 9 July 2024	(2 pages)
30 Apr 2024	AA01	Current accounting period shortened from 30 April 2023 to 29 April 2023	(1 page)
08 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
24 Jul 2023	AA01	Previous accounting period extended from 31 October 2022 to 30 April 2023	(1 page)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
03 Nov 2022	AA	Total exemption full accounts made up to 31 October 2021	(9 pages)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with updates	(4 pages)
02 Nov 2021	AA	Total exemption full accounts made up to 31 October 2020	(8 pages)
01 Nov 2021	PSC07	Cessation of Anthony Graham Searle as a person with significant control on 27 October 2021	(1 page)
30 Oct 2021	PSC07	Cessation of A Person with Significant Control as a person with significant control on 27 October 2021	(1 page)
28 Oct 2021	PSC01	Notification of Susan Goulding as a person with significant control on 27 October 2021	(2 pages)
26 Oct 2021	TM01	Termination of appointment of Raymond Neville Smith as a director on 18 June 2021	(1 page)
20 May 2021	AP01	Appointment of Melanie Jane Goulding as a director on 31 December 2020	(2 pages)
07 May 2021	AA	Total exemption full accounts made up to 31 October 2019	(7 pages)
09 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
08 Jan 2021	TM01	Termination of appointment of Anthony Graham Searle as a director on 27 June 2020	(1 page)
08 Jan 2021	TM02	Termination of appointment of Anthony Graham Searle as a secretary on 27 June 2020	(1 page)
29 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jan 2020	AD01	Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS to Two Snowhill 7th Floor Birmingham B4 6GA on 3 January 2020	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)