- Company Overview for AGON HOLDINGS ONE LIMITED (09483598)
- Filing history for AGON HOLDINGS ONE LIMITED (09483598)
- People for AGON HOLDINGS ONE LIMITED (09483598)
- More for AGON HOLDINGS ONE LIMITED (09483598)
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) |
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14 Mar 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Dec 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Dec 2022 | DS01 | Application to strike the company off the register | |
05 Dec 2022 | AA | Total exemption full accounts made up to 30 September 2022 | |
28 Sep 2022 | AA01 | Current accounting period extended from 31 March 2022 to 30 September 2022 | |
16 Mar 2022 | CS01 | Confirmation statement made on 16 March 2022 with no updates | |
08 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
02 Aug 2021 | CH04 | Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 | |
16 Mar 2021 | CS01 | Confirmation statement made on 16 March 2021 with no updates | |
19 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
20 Mar 2020 | CS01 | Confirmation statement made on 16 March 2020 with no updates | |
30 Jul 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
17 Apr 2019 | AP01 | Appointment of Mr Charles Henry Bowdler Oakshett as a director on 2 April 2019 | |
10 Apr 2019 | TM01 | Termination of appointment of Albert Farrant as a director on 2 April 2019 | |
20 Mar 2019 | CS01 | Confirmation statement made on 16 March 2019 with updates | |
20 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
22 Mar 2018 | CS01 | Confirmation statement made on 16 March 2018 with updates | |
29 Jan 2018 | AAMD | Amended total exemption full accounts made up to 31 March 2017 | |
19 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
16 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
13 Mar 2017 | AP04 | Appointment of Mbm Secretarial Services Limited as a secretary on 3 March 2017 | |
30 Jan 2017 | AP01 | Appointment of Mr Albert Farrant as a director on 30 January 2017 | |
30 Jan 2017 | TM01 | Termination of appointment of Henry Wrigley as a director on 26 January 2017 | |
20 Dec 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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