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AEG HOLDINGS LIMITED

Company number 10786182

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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 Dec 2024	GAZ2	Final Gazette dissolved following liquidation This document is being processed and will be available in 10 days.
02 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
08 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 5 October 2023	View PDF Liquidators' statement of receipts and payments to 5 October 2023 - link opens in a new window - 19 pages (19 pages)
14 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 5 October 2022	View PDF Liquidators' statement of receipts and payments to 5 October 2022 - link opens in a new window - 19 pages (19 pages)
19 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-06 - link opens in a new window - 1 page (1 page)
19 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
30 Sep 2021	AD01	Registered office address changed from St Georges Works Bradleys Lane Tipton West Midlands DY4 9EZ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 September 2021	View PDF Registered office address changed from St Georges Works Bradleys Lane Tipton West Midlands DY4 9EZ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with updates	View PDF Confirmation statement made on 16 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	TM01	Termination of appointment of Athan Lucian Fox as a director on 30 June 2020	View PDF Termination of appointment of Athan Lucian Fox as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	AD01	Registered office address changed from Ingleside 233 Alcester Road Moseley Birmingham B13 8PY United Kingdom to St Georges Works Bradleys Lane Tipton West Midlands DY4 9EZ on 15 June 2020	View PDF Registered office address changed from Ingleside 233 Alcester Road Moseley Birmingham B13 8PY United Kingdom to St Georges Works Bradleys Lane Tipton West Midlands DY4 9EZ on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	TM01	Termination of appointment of Miles James Freeman as a director on 3 June 2020	View PDF Termination of appointment of Miles James Freeman as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with updates	View PDF Confirmation statement made on 25 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with updates	View PDF Confirmation statement made on 24 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 November 2019 GBP 719.94	View PDF Statement of capital following an allotment of shares on 23 November 2019 GBP 719.94 - link opens in a new window - 4 pages (4 pages)
08 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
19 Jul 2019	AP01	Appointment of Mr Spencer David Lowe as a director on 17 July 2019	View PDF Appointment of Mr Spencer David Lowe as a director on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	AP01	Appointment of Mr Athan Lucian Fox as a director on 17 July 2019	View PDF Appointment of Mr Athan Lucian Fox as a director on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-section 190 22/03/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-section 190 22/03/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Apr 2019	MR01	Registration of charge 107861820001, created on 28 March 2019	View PDF Registration of charge 107861820001, created on 28 March 2019 - link opens in a new window - 21 pages (21 pages)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 600	View PDF Statement of capital following an allotment of shares on 22 March 2019 GBP 600 - link opens in a new window - 4 pages (4 pages)

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