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AGON HOLDINGS TWO LIMITED

Company number 09483633

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2019 DS01 Application to strike the company off the register
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
10 Apr 2019 TM01 Termination of appointment of Albert Farrant as a director on 2 April 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
14 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
29 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
20 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 01/04/2016
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 14.27
19 Apr 2016 SH02 Sub-division of shares on 1 April 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
  • GBP 10
11 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-11
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted