Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with updates
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14 Nov 2024 |
LIQ01 |
Declaration of solvency
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09 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-23
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05 Nov 2024 |
AD01 |
Registered office address changed from Queen Street Chambers 68 Queen Street Sheffield South Yorkshire S1 1WR England to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 5 November 2024
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Feb 2024 |
AP01 |
Appointment of Mrs Sara Louise Boulton as a director on 6 February 2024
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24 Jan 2024 |
PSC07 |
Cessation of Anthony Edgar Godwin as a person with significant control on 16 December 2023
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24 Jan 2024 |
PSC07 |
Cessation of Annette Joyce Godwin as a person with significant control on 16 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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05 Jun 2023 |
CH03 |
Secretary's details changed for Mrs Annette Joyce Godwin on 5 June 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Anthony Edgar Godwin on 5 June 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Nigel Scott Godwin on 5 June 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mrs Annette Joyce Godwin on 5 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from Adelphi Way, Ireland Industrial Est, Staveley Chesterfield Derbyshire S43 3LS to Queen Street Chambers 68 Queen Street Sheffield South Yorkshire S1 1WR on 5 June 2023
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10 May 2023 |
CERTNM |
Company name changed agw holdings LIMITED\certificate issued on 10/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-09
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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24 May 2022 |
TM01 |
Termination of appointment of Paul Gillott as a director on 23 May 2022
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13 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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22 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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