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ARAGON WINDOWS LTD.

Company number 08276450

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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)
18 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2016 DS01 Application to strike the company off the register
27 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 20,181
30 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
27 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
23 May 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Dec 2013 AA01 Previous accounting period shortened from 30 November 2013 to 31 October 2013
03 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
03 Dec 2013 AD01 Registered office address changed from C/O Kbc Accounting Ltd. 17 Vicarage Road Bletchley Milton Keynes Buckinghamshire MK2 2EZ United Kingdom on 3 December 2013
13 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 100
12 Nov 2012 AD01 Registered office address changed from C/O C/O Kbc Accounting Ltd. 17 Vicarage Road Bletchley Milton Keynes Buckinghamshire MK2 2EZ United Kingdom on 12 November 2012
09 Nov 2012 AP01 Appointment of Mrs Janice Mary Freeman as a director
09 Nov 2012 AP01 Appointment of Mr Christopher John Freeman as a director
09 Nov 2012 AD01 Registered office address changed from 17 Vicarage Road Bletchley Milton Keynes MK2 2EZ England on 9 November 2012
01 Nov 2012 AD01 Registered office address changed from 2 Howarth Court Clays Lane Stratford London E15 2EL England on 1 November 2012
01 Nov 2012 TM01 Termination of appointment of Cosec Limited as a director
01 Nov 2012 TM01 Termination of appointment of James Mcmeekin as a director
01 Nov 2012 TM02 Termination of appointment of Cosec Limited as a secretary
01 Nov 2012 NEWINC Incorporation