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AGIL8 LIMITED

Company number 08058572

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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)
09 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 3 July 2024
18 Jul 2023 AD01 Registered office address changed from Goodwood House Blackbrook Park Avenue Taunton TA1 2PX England to Goodwood House Blackbrook Park Avenue Taunton United Kingdom TA1 2PX on 18 July 2023
18 Jul 2023 LIQ01 Declaration of solvency
18 Jul 2023 600 Appointment of a voluntary liquidator
18 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-04
09 Jun 2023 AD01 Registered office address changed from 2nd Floor 1 High Street Taunton Somerset TA1 3PG United Kingdom to Goodwood House Blackbrook Park Avenue Taunton TA1 2PX on 9 June 2023
05 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
18 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 PSC04 Change of details for David Jason Hicks as a person with significant control on 1 September 2018
21 Dec 2022 PSC04 Change of details for Donna Hicks as a person with significant control on 1 September 2018
21 Dec 2022 PSC04 Change of details for Donna Hicks as a person with significant control on 1 September 2018
20 Dec 2022 PSC04 Change of details for David Jason Hicks as a person with significant control on 1 September 2018
15 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
11 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
18 May 2020 AP01 Appointment of Donna Hicks as a director on 26 March 2020
30 May 2019 AA Total exemption full accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
08 Oct 2018 PSC04 Change of details for Donna Hicks as a person with significant control on 8 October 2018
08 Oct 2018 CH01 Director's details changed for David Jason Hicks on 15 August 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Aug 2018 SH08 Change of share class name or designation