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AGB FRANCHISE LTD

Company number 09721804

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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)
11 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
27 Jun 2019 AA01 Previous accounting period shortened from 29 September 2018 to 28 September 2018
12 Feb 2019 TM01 Termination of appointment of Damien Lee Andre Zannetou as a director on 12 February 2019
12 Feb 2019 AP01 Appointment of Graham John Barrett as a director on 12 February 2019
03 Oct 2018 AA Micro company accounts made up to 30 September 2017
18 Sep 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
28 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
15 Sep 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
14 Aug 2017 TM02 Termination of appointment of Roger Brian Edward Gay as a secretary on 14 August 2017
06 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Mar 2017 AA01 Previous accounting period extended from 31 August 2016 to 30 September 2016
17 Nov 2016 AD01 Registered office address changed from Elms Lodge 1a Elms Road Clapham London SW4 9ET England to First Floor Thavies Inn House Holborn Circus London EC1N 2HA on 17 November 2016
09 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2016 CS01 Confirmation statement made on 5 August 2016 with updates
09 Sep 2015 AD01 Registered office address changed from 14 the Pavement London SW4 0HY England to Elms Lodge 1a Elms Road Clapham London SW4 9ET on 9 September 2015
06 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted