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AGGS UK LIMITED

Company number 03311180

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2018 DS01 Application to strike the company off the register
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
23 Nov 2017 SH20 Statement by Directors
23 Nov 2017 SH19 Statement of capital on 23 November 2017
  • GBP 1
23 Nov 2017 CAP-SS Solvency Statement dated 08/11/17
23 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
11 Nov 2015 AD03 Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
05 Nov 2015 AD02 Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Apr 2012 TM02 Termination of appointment of Mary Ford as a secretary
29 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jul 2011 AP01 Appointment of Mr James Atherton-Ham as a director