- Company Overview for A.G.S. BAYFORD HOLDINGS LIMITED (00969179)
- Filing history for A.G.S. BAYFORD HOLDINGS LIMITED (00969179)
- People for A.G.S. BAYFORD HOLDINGS LIMITED (00969179)
- Charges for A.G.S. BAYFORD HOLDINGS LIMITED (00969179)
- Insolvency for A.G.S. BAYFORD HOLDINGS LIMITED (00969179)
- More for A.G.S. BAYFORD HOLDINGS LIMITED (00969179)
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
|
|
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 |