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AGGIOVARA LTD

Company number 09744944

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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)
03 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2019 PSC04 Change of details for Mr Cezary Kubacki as a person with significant control on 2 July 2019
02 Jul 2019 AD01 Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA England to Suite 15 Charter House Courtlands Road Eastbourne BN22 8UY on 2 July 2019
23 May 2019 AA Accounts for a dormant company made up to 23 August 2018
22 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
23 May 2018 AA Total exemption full accounts made up to 23 August 2017
27 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
17 May 2017 AA Total exemption small company accounts made up to 23 August 2016
05 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
10 Sep 2016 AA01 Previous accounting period shortened from 31 August 2016 to 23 August 2016
29 Feb 2016 AD01 Registered office address changed from Suite 16 Charter House Courtlands Road Eastbourne BN22 8UY England to 49 Station Road Polegate East Sussex BN26 6EA on 29 February 2016
02 Feb 2016 CERTNM Company name changed comp error LTD\certificate issued on 02/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
02 Feb 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
01 Feb 2016 AP01 Appointment of Mr Cezary Kubacki as a director on 1 December 2015
01 Feb 2016 TM01 Termination of appointment of Christopher Doughty as a director on 1 December 2015
24 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-24
  • GBP 100