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AGG LTD

Company number 04126437

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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)
13 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
18 Sep 2014	4.68	Liquidators' statement of receipts and payments to 6 July 2014	View PDF Liquidators' statement of receipts and payments to 6 July 2014 - link opens in a new window - 15 pages (15 pages)
24 Sep 2013	4.68	Liquidators' statement of receipts and payments to 6 July 2013	View PDF Liquidators' statement of receipts and payments to 6 July 2013 - link opens in a new window - 14 pages (14 pages)
13 Sep 2012	4.68	Liquidators' statement of receipts and payments to 6 July 2012	View PDF Liquidators' statement of receipts and payments to 6 July 2012 - link opens in a new window - 14 pages (14 pages)
18 Jul 2011	AD01	Registered office address changed from , Tower House, Parkstone Road, Poole, Dorset, BH15 2JH on 18 July 2011	View PDF Registered office address changed from , Tower House, Parkstone Road, Poole, Dorset, BH15 2JH on 18 July 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
13 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
14 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders Statement of capital on 2010-12-14 GBP 4	View PDF Annual return made up to 13 December 2010 with full list of shareholders Statement of capital on 2010-12-14 GBP 4 - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
09 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2010	CH01	Director's details changed for Paul Leonard Barden on 15 December 2009	View PDF Director's details changed for Paul Leonard Barden on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
06 Feb 2009	363a	Return made up to 15/12/08; full list of members	View PDF Return made up to 15/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Dec 2008	288b	Appointment terminate, director and secretary sharon patricia alice barden logged form	View PDF Appointment terminate, director and secretary sharon patricia alice barden logged form - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
18 Jan 2008	AAMD	Amended accounts made up to 31 December 2006	View PDF Amended accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
21 Dec 2007	363a	Return made up to 15/12/07; full list of members	View PDF Return made up to 15/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
21 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jan 2007	363s	Return made up to 15/12/06; full list of members	View PDF Return made up to 15/12/06; full list of members - link opens in a new window - 7 pages (7 pages)

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