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AGGREGION LTD

Company number 09437805

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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 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2022 DS01 Application to strike the company off the register
25 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
05 Aug 2020 AA Total exemption full accounts made up to 29 February 2020
23 Jun 2020 PSC04 Change of details for Mr Levan Labartkava as a person with significant control on 1 September 2019
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
30 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
20 Sep 2019 AD01 Registered office address changed from 1 Berkeley Street Mayfair London W1J 8DJ United Kingdom to 78 York Street London W1H 1DP on 20 September 2019
29 May 2019 AA Micro company accounts made up to 28 February 2019
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
28 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with updates
03 Sep 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
18 May 2018 AA Micro company accounts made up to 28 February 2018
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
07 Jul 2017 PSC07 Cessation of Ebc Imex Ltd as a person with significant control on 15 June 2017
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
17 Mar 2017 AA Micro company accounts made up to 28 February 2017
17 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
22 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
23 Dec 2015 AD01 Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU England to 1 Berkeley Street Mayfair London W1J 8DJ on 23 December 2015
02 Nov 2015 TM01 Termination of appointment of Paul David Knight as a director on 2 November 2015