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AGGMORE 5 LIMITED

Company number 04680742

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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 Mar 2015 CH03 Secretary's details changed for Amanda Jane Stoten on 2 March 2015
16 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2014 AA Total exemption full accounts made up to 30 September 2013
07 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 5,225,380
18 Feb 2014 CH01 Director's details changed for Christopher William Marsden on 6 February 2014
11 Feb 2014 AD01 Registered office address changed from 35 Dover Street London W1S 4NQ United Kingdom on 11 February 2014
12 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
27 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 6 October 2012
27 Feb 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
26 Sep 2012 AD01 Registered office address changed from Second Floor 35 Dover Street London W1S 4NQ on 26 September 2012
06 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
03 Feb 2012 AA Full accounts made up to 30 September 2011
29 Mar 2011 AA Full accounts made up to 30 September 2010
02 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 30 September 2009
18 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
18 Mar 2010 CH03 Secretary's details changed for Amanda Jane Bradburn on 2 October 2008
11 Jul 2009 AA Full accounts made up to 30 September 2008
25 Mar 2009 363a Return made up to 27/02/09; full list of members
01 Dec 2008 AA Full accounts made up to 30 September 2007
17 Nov 2008 88(2) Capitals not rolled up
04 Nov 2008 88(2) Capitals not rolled up
04 Nov 2008 123 Nc inc already adjusted 30/09/06
04 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities