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A.G. HOLDINGS LIMITED

Company number 05333627

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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)
30 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2023	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 - 10 pages (10 pages)
30 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-24 - link opens in a new window - 1 page (1 page)
10 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 Apr 2022	AD01	Registered office address changed from 25 Ailsa Road Twickenham Middlesex TW1 1QJ United Kingdom to 36 Castle Street Hertford Hertfordshire SG14 1HH on 4 April 2022	View PDF Registered office address changed from 25 Ailsa Road Twickenham Middlesex TW1 1QJ United Kingdom to 36 Castle Street Hertford Hertfordshire SG14 1HH on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	MR04	Satisfaction of charge 053336270004 in full	View PDF Satisfaction of charge 053336270004 in full - link opens in a new window - 1 page (1 page)
18 Mar 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Mar 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Mar 2022	MR04	Satisfaction of charge 053336270003 in full	View PDF Satisfaction of charge 053336270003 in full - link opens in a new window - 1 page (1 page)
19 Feb 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages)
31 Mar 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA01	Previous accounting period extended from 31 March 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AD01	Registered office address changed from Crown House 30a Commerce Road Brentford Middlesex TW8 8LE to 25 Ailsa Road Twickenham Middlesex TW1 1QJ on 23 June 2020	View PDF Registered office address changed from Crown House 30a Commerce Road Brentford Middlesex TW8 8LE to 25 Ailsa Road Twickenham Middlesex TW1 1QJ on 23 June 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	MR01	Registration of charge 053336270004, created on 17 January 2020	View PDF Registration of charge 053336270004, created on 17 January 2020 - link opens in a new window - 8 pages (8 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
07 Mar 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
27 Feb 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	View PDF Confirmation statement made on 17 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
14 Sep 2017	MR01	Registration of charge 053336270003, created on 8 September 2017	View PDF Registration of charge 053336270003, created on 8 September 2017 - link opens in a new window - 8 pages (8 pages)
02 Mar 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)

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