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AGL ACCOUNTANTS LIMITED

Company number 03637972

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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)
30 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 13 February 2021
20 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 13 February 2020
28 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 13 February 2019
24 May 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 May 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
27 Apr 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
01 Mar 2018 AD01 Registered office address changed from Suite 2 Duke Street Chambers Bridge Street Kingsbridge Devon TQ7 1HX to 5 Barnfield Crescent Exeter Devon EX1 1QT on 1 March 2018
27 Feb 2018 600 Appointment of a voluntary liquidator
27 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-14
27 Feb 2018 LIQ02 Statement of affairs
04 Jan 2018 TM01 Termination of appointment of Ian Garton as a director on 4 January 2018
30 Nov 2017 AA Micro company accounts made up to 31 March 2017
31 Aug 2017 TM01 Termination of appointment of Steven Charles Morgan as a director on 31 July 2017
30 Aug 2017 AP01 Appointment of Mr Charles Steven Crocker as a director on 11 August 2017
30 Aug 2017 AP01 Appointment of Mr Ian Garton as a director on 27 July 2017
26 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
26 Jul 2017 PSC04 Change of details for Mr Steven Charles Morgan as a person with significant control on 26 July 2017
06 Jun 2017 TM01 Termination of appointment of Romana Anezka Sudicka as a director on 28 November 2016
08 May 2017 AA Total exemption small company accounts made up to 31 March 2016
29 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2016 AP01 Appointment of Miss Romana Anezka Sudicka as a director on 16 June 2011