AGYLIA CARE LTD

Company number 05366073

Date	Type	Description	View / Download
11 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(23 pages)
07 Feb 2024	AD01	Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 7 February 2024	(2 pages)
29 Jan 2024	600	Appointment of a voluntary liquidator	(4 pages)
29 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-18	(1 page)
29 Jan 2024	LIQ01	Declaration of solvency	(5 pages)
04 Oct 2023	AP01	Appointment of Mr David Anthony Spicer as a director on 4 October 2023	(2 pages)
04 Oct 2023	TM01	Termination of appointment of Martin David Franks as a director on 4 October 2023	(1 page)
04 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	(6 pages)
13 Mar 2023	AP01	Appointment of Mr Michael Stoddard as a director on 13 March 2023	(2 pages)
13 Mar 2023	TM01	Termination of appointment of Graham Russell Papworth as a director on 13 March 2023	(1 page)
21 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	(3 pages)
24 Jan 2023	TM01	Termination of appointment of Wayne Andrew Story as a director on 31 December 2022	(1 page)
04 Jul 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(10 pages)
04 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(65 pages)
04 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
04 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
17 Mar 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 September 2021	(1 page)
28 Feb 2022	TM01	Termination of appointment of Phillip David Rowland as a director on 28 February 2022	(1 page)
25 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	(3 pages)
31 Jan 2022	AP01	Appointment of Mr Martin David Franks as a director on 18 January 2022	(2 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(6 pages) Download iXBRL
17 Aug 2021	TM01	Termination of appointment of Timothy Roy Buff as a director on 17 August 2021	(1 page)
23 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	(3 pages)
16 Feb 2021	AD01	Registered office address changed from Tortworth House Tortworth Wotton Under Egde S Glos GL12 8HQ to Southbank Central 30 Stamford Street London SE1 9LQ on 16 February 2021	(1 page)
30 Nov 2020	AP01	Appointment of Mr Phillip David Rowland as a director on 19 November 2020	(2 pages)