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AAG (HQ) LIMITED

Company number 04770095

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2017 DS01 Application to strike the company off the register
20 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Sep 2015 MR04 Satisfaction of charge 047700950006 in full
22 Sep 2015 MR04 Satisfaction of charge 047700950008 in full
21 Sep 2015 MR04 Satisfaction of charge 047700950007 in full
06 Jul 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
18 Jun 2015 CH01 Director's details changed for Mr Laurence Jeremy Beck on 7 November 2014
18 Jun 2015 CH03 Secretary's details changed for Mr Laurence Jeremy Beck on 7 November 2014
08 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Feb 2015 TM01 Termination of appointment of Barry Alexander Beck as a director on 18 December 2014
09 Feb 2015 AP01 Appointment of Mr Daniel Charles Berko as a director on 18 December 2014
09 Feb 2015 AP01 Appointment of Mr Jonathan Russell Beck as a director on 18 December 2014
17 Jan 2015 MR04 Satisfaction of charge 4 in full
17 Jan 2015 MR04 Satisfaction of charge 5 in full
17 Dec 2014 MR01 Registration of charge 047700950007, created on 15 December 2014
17 Dec 2014 MR01 Registration of charge 047700950008, created on 15 December 2014
16 Dec 2014 MR01 Registration of charge 047700950006, created on 15 December 2014
30 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Jun 2013 AA Accounts for a small company made up to 31 August 2012
21 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
06 Jun 2012 AA Accounts for a small company made up to 31 August 2011