Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Jan 2024 |
DS01 |
Application to strike the company off the register
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09 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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02 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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31 May 2021 |
CH01 |
Director's details changed for Mrs Lucy Elizabeth Gordon Lennox on 10 March 2021
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22 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from 1st Floor 193-197 High Holborn London WC1V 7BD United Kingdom to 10 Coldbath Square London EC1R 5HL on 10 March 2021
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10 Mar 2021 |
PSC05 |
Change of details for Agl International Limited as a person with significant control on 10 March 2021
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02 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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09 Sep 2020 |
PSC02 |
Notification of Agl International Limited as a person with significant control on 9 September 2020
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09 Sep 2020 |
PSC07 |
Cessation of Anthony Gordon Lennox as a person with significant control on 9 September 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Anthony Keith Frank Hopkins as a director on 9 September 2020
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09 Sep 2020 |
AP01 |
Appointment of Ms Lucy Elizabeth Gordon Lennox as a director on 9 September 2020
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06 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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23 Jan 2019 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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26 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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24 Jan 2018 |
CS01 |
Confirmation statement made on 26 November 2017 with no updates
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29 Nov 2017 |
TM01 |
Termination of appointment of Anthony Charles Gordon Lennox as a director on 8 October 2017
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31 Oct 2017 |
AP01 |
Appointment of Mr Anthony Keith Frank Hopkins as a director on 31 July 2017
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31 Oct 2017 |
AD01 |
Registered office address changed from 4th Floor Holborn Hall 193-197 High Holborn London WC1V 7BD to 1st Floor 193-197 High Holborn London WC1V 7BD on 31 October 2017
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31 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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