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51AEGON LIMITED

Company number 11662143

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 17 pages (17 pages)
08 Dec 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
26 May 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
15 Apr 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
08 Jul 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 35 pages (35 pages)
29 Jun 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
29 May 2021	AD01	Registered office address changed from 50 Aegon House 13 Lanark Square London E14 9QD United Kingdom to Greg's Building 1 Booth Street Manchester M2 4DU on 29 May 2021	View PDF Registered office address changed from 50 Aegon House 13 Lanark Square London E14 9QD United Kingdom to Greg's Building 1 Booth Street Manchester M2 4DU on 29 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jul 2020	TM02	Termination of appointment of Hannah James as a secretary on 6 July 2020	View PDF Termination of appointment of Hannah James as a secretary on 6 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	MR01	Registration of charge 116621430003, created on 26 June 2020	View PDF Registration of charge 116621430003, created on 26 June 2020 - link opens in a new window - 39 pages (39 pages)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
08 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	View PDF Confirmation statement made on 8 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2020	TM01	Termination of appointment of Hannah James as a director on 28 April 2020	View PDF Termination of appointment of Hannah James as a director on 28 April 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	AP03	Appointment of Miss Hannah James as a secretary on 28 April 2020	View PDF Appointment of Miss Hannah James as a secretary on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	PSC01	Notification of Ian Michael Watson as a person with significant control on 22 April 2020	View PDF Notification of Ian Michael Watson as a person with significant control on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	PSC07	Cessation of Hannah James as a person with significant control on 22 April 2020	View PDF Cessation of Hannah James as a person with significant control on 22 April 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	AP01	Appointment of Mr Ian Michael Watson as a director on 12 April 2020	View PDF Appointment of Mr Ian Michael Watson as a director on 12 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	MR01	Registration of charge 116621430002, created on 14 June 2019	View PDF Registration of charge 116621430002, created on 14 June 2019 - link opens in a new window - 14 pages (14 pages)
14 Jun 2019	MR01	Registration of charge 116621430001, created on 14 June 2019	View PDF Registration of charge 116621430001, created on 14 June 2019 - link opens in a new window - 10 pages (10 pages)
06 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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51AEGON LIMITED

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