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HMRD AGECROFT LTD

Company number 10867704

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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)
19 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
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08 Aug 2024 CS01 Confirmation statement made on 1 June 2023 with no updates
07 Aug 2024 CS01 Confirmation statement made on 1 June 2022 with no updates
07 Aug 2024 AD01 Registered office address changed from 9 st Thomas Street London SE1 9RY England to 16 Kier Park Ascot SL5 7DS on 7 August 2024
22 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2022 SOAS(A) Voluntary strike-off action has been suspended
09 Nov 2022 DS01 Application to strike the company off the register
13 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
30 May 2022 AA Accounts for a dormant company made up to 31 August 2021
03 Dec 2021 TM01 Termination of appointment of William John Andrews as a director on 2 December 2021
08 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
30 May 2021 AA Accounts for a dormant company made up to 31 August 2020
14 Jan 2021 PSC04 Change of details for Mr Charles William Clements as a person with significant control on 1 December 2019
28 Aug 2020 AA Accounts for a dormant company made up to 31 August 2019
02 Jun 2020 AP01 Appointment of Mr Charles William Clements as a director on 29 May 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
01 Jun 2020 PSC01 Notification of Charles William Clements as a person with significant control on 1 December 2019
01 Jun 2020 PSC07 Cessation of Dep Ia2 Ltd as a person with significant control on 1 December 2019
24 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-23
14 Aug 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
14 Aug 2019 PSC02 Notification of Dep Ia2 Ltd as a person with significant control on 26 September 2018
14 Aug 2019 PSC07 Cessation of William John Andrews as a person with significant control on 26 September 2018
02 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
09 Sep 2018 AA01 Previous accounting period extended from 31 July 2018 to 31 August 2018