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AG HOLDING LTD

Company number 06876756

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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)
29 Oct 2024	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 - 9 pages (9 pages)
20 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2024	TM01	Termination of appointment of Julian Charles Edward Tasker as a director on 31 May 2024	View PDF Termination of appointment of Julian Charles Edward Tasker as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AD02	Register inspection address has been changed to 5th Floor 25 Farringdon Street London EC4A 4AB	View PDF Register inspection address has been changed to 5th Floor 25 Farringdon Street London EC4A 4AB - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AD01	Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB to 30 Finsbury Square London EC2A 1AG on 20 October 2023	View PDF Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB to 30 Finsbury Square London EC2A 1AG on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-17 - link opens in a new window - 1 page (1 page)
20 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Oct 2023	TM01	Termination of appointment of Karen Veronica Hayzen-Smith as a director on 12 October 2023	View PDF Termination of appointment of Karen Veronica Hayzen-Smith as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 15 pages (15 pages)
20 Jun 2023	AP01	Appointment of Dr Simon James Price as a director on 7 June 2023	View PDF Appointment of Dr Simon James Price as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Nicholas Ian Cooper as a director on 6 June 2023	View PDF Termination of appointment of Nicholas Ian Cooper as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2023	SH19	Statement of capital on 27 March 2023 GBP 1	View PDF Statement of capital on 27 March 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Mar 2023	CAP-SS	Solvency Statement dated 20/03/23	View PDF Solvency Statement dated 20/03/23 - link opens in a new window - 1 page (1 page)
27 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Nov 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
11 May 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AP01	Appointment of Mr Nicholas Ian Cooper as a director on 25 March 2021	View PDF Appointment of Mr Nicholas Ian Cooper as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	TM02	Termination of appointment of Linda Bruce-Watt as a secretary on 5 February 2021	View PDF Termination of appointment of Linda Bruce-Watt as a secretary on 5 February 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
24 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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AG HOLDING LTD

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