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AGL COMPLIANCE UK LTD.

Company number 09969932

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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)
02 May 2024	LIQ03	Liquidators' statement of receipts and payments to 23 March 2024	View PDF Liquidators' statement of receipts and payments to 23 March 2024 - link opens in a new window - 12 pages (12 pages)
09 Dec 2023	AD01	Registered office address changed from Bridgestones Limited 125/127 Union Street Oldham OL1 1TE to C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET on 9 December 2023	View PDF Registered office address changed from Bridgestones Limited 125/127 Union Street Oldham OL1 1TE to C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET on 9 December 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	LIQ03	Liquidators' statement of receipts and payments to 23 March 2023	View PDF Liquidators' statement of receipts and payments to 23 March 2023 - link opens in a new window - 12 pages (12 pages)
20 May 2022	LIQ03	Liquidators' statement of receipts and payments to 23 March 2022	View PDF Liquidators' statement of receipts and payments to 23 March 2022 - link opens in a new window - 12 pages (12 pages)
25 May 2021	LIQ03	Liquidators' statement of receipts and payments to 23 March 2021	View PDF Liquidators' statement of receipts and payments to 23 March 2021 - link opens in a new window - 12 pages (12 pages)
15 Apr 2020	AD01	Registered office address changed from 14 Naseby Gardens St. Neots PE19 2EH England to Bridgestones Limited 125/127 Union Street Oldham OL1 1TE on 15 April 2020	View PDF Registered office address changed from 14 Naseby Gardens St. Neots PE19 2EH England to Bridgestones Limited 125/127 Union Street Oldham OL1 1TE on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-24 - link opens in a new window - 1 page (1 page)
09 Apr 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-01 - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AD01	Registered office address changed from Office Suite G2B Oakpark Business Ctr Allington Road St Neots Cambs PE19 6WA to 14 Naseby Gardens St. Neots PE19 2EH on 18 March 2019	View PDF Registered office address changed from Office Suite G2B Oakpark Business Ctr Allington Road St Neots Cambs PE19 6WA to 14 Naseby Gardens St. Neots PE19 2EH on 18 March 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages)
25 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 10 pages (10 pages)
27 Apr 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2017	AD01	Registered office address changed from Unit 1 Green End Gamlingay Sandy Bedfordshire SG19 3LF United Kingdom to Office Suite G2B Oakpark Business Ctr Allington Road St Neots Cambs PE19 6WA on 16 March 2017	View PDF Registered office address changed from Unit 1 Green End Gamlingay Sandy Bedfordshire SG19 3LF United Kingdom to Office Suite G2B Oakpark Business Ctr Allington Road St Neots Cambs PE19 6WA on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-26 GBP 100 - link opens in a new window - 7 pages (7 pages)

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