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AJG PROPERTIES (UK) LIMITED

Company number 09060402

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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 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 May 2022 LIQ03 Liquidators' statement of receipts and payments to 10 March 2022
26 Mar 2021 LIQ02 Statement of affairs
26 Mar 2021 600 Appointment of a voluntary liquidator
25 Mar 2021 AD01 Registered office address changed from Unit 7 Boscomoor Industrial Estate Penkridge Stafford ST19 5QY England to C/O Lb Insolvency Solutions Limited Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 25 March 2021
25 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-11
02 Mar 2021 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2021 CS01 Confirmation statement made on 23 June 2020 with updates
15 Feb 2021 MR04 Satisfaction of charge 090604020001 in full
11 Jan 2021 AP01 Appointment of Mr Andrew Stanley as a director on 7 January 2021
21 Dec 2020 TM01 Termination of appointment of Andrew Stanley as a director on 30 September 2020
11 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2020 AP01 Appointment of Mr Andrew Stanley as a director on 30 September 2020
02 Oct 2020 TM01 Termination of appointment of Mark Anthony Gibbons as a director on 1 October 2020
03 Sep 2020 AP01 Appointment of Mr Mark Anthony Gibbons as a director on 26 August 2020
03 Sep 2020 TM01 Termination of appointment of Caroline Gibbons as a director on 27 August 2020
18 Jul 2019 PSC04 Change of details for Mrs Caroline Gibbons as a person with significant control on 4 July 2019
02 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with updates
08 Mar 2019 AD01 Registered office address changed from Unit 3 Boscomoor Industrial Estate Penkridge Stafford ST19 5QY England to Unit 7 Boscomoor Industrial Estate Penkridge Stafford ST19 5QY on 8 March 2019
26 Feb 2019 MR01 Registration of charge 090604020002, created on 22 February 2019
30 Nov 2018 AA Micro company accounts made up to 31 May 2018
30 Oct 2018 AD01 Registered office address changed from Unit 52, Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET to Unit 3 Boscomoor Industrial Estate Penkridge Stafford ST19 5QY on 30 October 2018
30 Oct 2018 TM01 Termination of appointment of Alexander James Gibbons as a director on 26 October 2018