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AGBS2 LIMITED

Company number 04342530

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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)
02 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2018	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 - 13 pages (13 pages)
05 Oct 2017	AD01	Registered office address changed from 4 Gurdon Road Grundisburgh Woodbridge Suffolk IP13 6XA to 1 Claydon Business Park Great Blakenham Suffolk IP6 0NL on 5 October 2017	View PDF Registered office address changed from 4 Gurdon Road Grundisburgh Woodbridge Suffolk IP13 6XA to 1 Claydon Business Park Great Blakenham Suffolk IP6 0NL on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-20 - link opens in a new window - 1 page (1 page)
07 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-05-19 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
11 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
14 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 2	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
06 Feb 2014	TM02	Termination of appointment of Karen Wattleworth as a secretary	View PDF Termination of appointment of Karen Wattleworth as a secretary - link opens in a new window - 1 page (1 page)
29 Jan 2014	AP03	Appointment of Mr Stephen Christopher Wattleworth as a secretary	View PDF Appointment of Mr Stephen Christopher Wattleworth as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AP01	Appointment of Mrs Karen Valerie Wattleworth as a director	View PDF Appointment of Mrs Karen Valerie Wattleworth as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 2	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
15 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	View PDF Annual return made up to 18 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
09 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	View PDF Annual return made up to 18 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 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 - 6 pages (6 pages)
12 Oct 2011	AD02	Register inspection address has been changed from C/O Larking Gowen 16a Falcon Street Ipswich Suffolk IP1 1SL England	View PDF Register inspection address has been changed from C/O Larking Gowen 16a Falcon Street Ipswich Suffolk IP1 1SL England - link opens in a new window - 1 page (1 page)
04 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	View PDF Annual return made up to 18 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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