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A.G.S. BAYFORD HOLDINGS LIMITED

Company number 00969179

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
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
30 Jul 2024 600 Appointment of a voluntary liquidator
30 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-18
30 Jul 2024 LIQ01 Declaration of solvency
15 Jul 2024 AP01 Appointment of Miss Krystal Jane Diffey as a director on 9 July 2024
30 Apr 2024 AA01 Current accounting period shortened from 30 April 2023 to 29 April 2023
08 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
24 Jul 2023 AA01 Previous accounting period extended from 31 October 2022 to 30 April 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
03 Nov 2022 AA Total exemption full accounts made up to 31 October 2021
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with updates
02 Nov 2021 AA Total exemption full accounts made up to 31 October 2020
01 Nov 2021 PSC07 Cessation of Anthony Graham Searle as a person with significant control on 27 October 2021
30 Oct 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 27 October 2021
28 Oct 2021 PSC01 Notification of Susan Goulding as a person with significant control on 27 October 2021
26 Oct 2021 TM01 Termination of appointment of Raymond Neville Smith as a director on 18 June 2021
20 May 2021 AP01 Appointment of Melanie Jane Goulding as a director on 31 December 2020
07 May 2021 AA Total exemption full accounts made up to 31 October 2019
09 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2021 TM01 Termination of appointment of Anthony Graham Searle as a director on 27 June 2020
08 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
08 Jan 2021 TM02 Termination of appointment of Anthony Graham Searle as a secretary on 27 June 2020
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
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
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates