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AGYLIA GROUP LTD

Company number 03863494

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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)
20 Jan 2025	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 24 pages (24 pages)
26 Jan 2024	AD01	Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 26 January 2024	View PDF Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-18 - link opens in a new window - 1 page (1 page)
25 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Nov 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AP01	Appointment of Mr Michael Stoddard as a director on 4 October 2023	View PDF Appointment of Mr Michael Stoddard as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AP01	Appointment of Mr David Anthony Spicer as a director on 4 October 2023	View PDF Appointment of Mr David Anthony Spicer as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM01	Termination of appointment of Graham Russell Papworth as a director on 4 October 2023	View PDF Termination of appointment of Graham Russell Papworth as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	TM01	Termination of appointment of Gavin Leigh as a director on 4 October 2023	View PDF Termination of appointment of Gavin Leigh as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	TM01	Termination of appointment of Martin David Franks as a director on 4 October 2023	View PDF Termination of appointment of Martin David Franks as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages)
21 Feb 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Wayne Andrew Story as a director on 31 December 2022	View PDF Termination of appointment of Wayne Andrew Story as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	View PDF Audit exemption subsidiary accounts made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages)
04 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 65 pages (65 pages)
04 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/21 - link opens in a new window - 1 page (1 page)
04 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 September 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM01	Termination of appointment of Phillip David Rowland as a director on 28 February 2022	View PDF Termination of appointment of Phillip David Rowland as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Mr Martin David Franks as a director on 18 January 2022	View PDF Appointment of Mr Martin David Franks as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)

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AGYLIA GROUP LTD

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