Companies House does not verify the accuracy of the information filed

SAL AGC LIMITED

Company number 07927970

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 24 September 2024	View PDF Liquidators' statement of receipts and payments to 24 September 2024 - link opens in a new window - 12 pages (12 pages)
31 Jul 2024	AD01	Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on 31 July 2024	View PDF Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on 31 July 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
06 Oct 2023	AD01	Registered office address changed from 10 Waterside House Maritime Business Park Hessle East Yorkshire HU13 0EG to Unit 5 Little Reed Street Hull HU2 8JL on 6 October 2023	View PDF Registered office address changed from 10 Waterside House Maritime Business Park Hessle East Yorkshire HU13 0EG to Unit 5 Little Reed Street Hull HU2 8JL on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-25 - link opens in a new window - 1 page (1 page)
05 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)
05 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
23 May 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 May 2023	AP01	Appointment of Mr Harvie Rhodes as a director on 11 May 2023	View PDF Appointment of Mr Harvie Rhodes as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	TM01	Termination of appointment of Harvie Rhodes as a director on 15 March 2023	View PDF Termination of appointment of Harvie Rhodes as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AP01	Appointment of Mr Harvie Rhodes as a director on 9 September 2022	View PDF Appointment of Mr Harvie Rhodes as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	TM01	Termination of appointment of Philip James Duckwith as a director on 11 February 2021	View PDF Termination of appointment of Philip James Duckwith as a director on 11 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	View PDF Current accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	TM02	Termination of appointment of John Michael Whittaker as a secretary on 30 September 2018	View PDF Termination of appointment of John Michael Whittaker as a secretary on 30 September 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	TM01	Termination of appointment of John Michael Whittaker as a director on 30 September 2018	View PDF Termination of appointment of John Michael Whittaker as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SAL AGC LIMITED

Filter by category