AGCL PROPERTIES LIMITED

Company number 07854659

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Apr 2020	DS01	Application to strike the company off the register	(4 pages)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
19 Nov 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
07 Nov 2019	CH01	Director's details changed for Mr Paul Fleetham on 4 November 2019	(2 pages)
26 Feb 2019	AP04	Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 22 February 2019	(2 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
22 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
10 Oct 2018	AP01	Appointment of Mr Paul Fleetham as a director on 13 July 2018	(2 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages) Download iXBRL
07 Mar 2018	TM01	Termination of appointment of Paul Fleetham as a director on 7 March 2018	(1 page)
25 Jan 2018	CH01	Director's details changed for Mr Nick Mason on 18 January 2018	(2 pages)
24 Jan 2018	PSC05	Change of details for Purple Alpha Limited as a person with significant control on 18 January 2018	(2 pages)
24 Jan 2018	AD01	Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom to Waterways House Merthyr Road Llanfoist Abergavenny Monmouthshire NP7 9PE on 24 January 2018	(1 page)
10 Jan 2018	TM01	Termination of appointment of Alun Griffiths as a director on 4 January 2018	(1 page)
10 Jan 2018	AP01	Appointment of Mr Martyn Evans as a director on 4 January 2018	(2 pages)
10 Jan 2018	AP01	Appointment of Mr Shaun Thompson as a director on 4 January 2018	(2 pages)
10 Jan 2018	AP01	Appointment of Mr Nick Mason as a director on 4 January 2018	(2 pages)
10 Jan 2018	AP01	Appointment of Mr Paul Fleetham as a director on 4 January 2018	(2 pages)
10 Jan 2018	AP01	Appointment of Mr Anthony Morgan as a director on 4 January 2018	(2 pages)
10 Jan 2018	AD01	Registered office address changed from Waterways House Merthyr Road Llanfoist Abergavenny Gwent NP7 9PE to Portland House Bickenhill Lane Solihull Birmingham B37 7BQ on 10 January 2018	(1 page)
09 Jan 2018	TM01	Termination of appointment of Edla Marlborough as a director on 4 January 2018	(1 page)
09 Jan 2018	TM01	Termination of appointment of Pauline Eynon Griffiths as a director on 4 January 2018	(1 page)
09 Jan 2018	TM01	Termination of appointment of William James Caradog Griffiths as a director on 4 January 2018	(1 page)