Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AGGLOCEM LTD

Company number 09050695

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
22 Mar 2019 AD01 Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to C/O Mbi Coakley Limited 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 22 March 2019
22 Mar 2019 600 Appointment of a voluntary liquidator
22 Mar 2019 LIQ01 Declaration of solvency
22 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-11
19 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-02
17 Oct 2018 CONNOT Change of name notice
31 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
03 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
03 Jun 2016 CH01 Director's details changed for Mrs Sarah Joy Horsley on 20 May 2016
27 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
22 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
03 Jun 2015 CH01 Director's details changed for Mrs Sarah Joy Horsley on 3 June 2015
20 Jan 2015 AP01 Appointment of Mr Trevor Geoffrey Horsley as a director on 20 January 2015
20 Jan 2015 AD01 Registered office address changed from The Bristol Office, 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to The White House 2 Meadrow Godalming Surrey GU7 3HN on 20 January 2015
21 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-21
  • GBP 1