Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Aug 2023 |
DS01 |
Application to strike the company off the register
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13 Apr 2023 |
MR04 |
Satisfaction of charge 118625740001 in full
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06 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 May 2022 |
AD03 |
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
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20 May 2022 |
AD02 |
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Jean-Baptiste Baptiste Garcia on 3 April 2019
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Jun 2021 |
MA |
Memorandum and Articles of Association
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jun 2021 |
MR01 |
Registration of charge 118625740001, created on 1 June 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr Jean-Baptiste Baptiste Garcia on 20 May 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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09 Apr 2021 |
MISC |
Statement of fact - name correction incorrect name - ag kangaroo works prs opco LTD. - correct name ag kangaroo works prs opco LTD (no full stop after LTD)
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28 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-03-12
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ANNOTATION
Clarification ag kangaroo works prs opco LTD changed its name on 28TH March 2021 to ag kangaroo works prs opco LTD and not the name ag kangaroo works prs opco LTD. As incorrectly shown on the face of the certificate of change of name issued on that date.
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28 Mar 2021 |
CONNOT |
Change of name notice
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19 Feb 2021 |
PSC01 |
Notification of Adam Robert Schwartz as a person with significant control on 1 January 2021
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19 Feb 2021 |
PSC01 |
Notification of Joshua Sean Baumgarten as a person with significant control on 1 January 2021
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19 Feb 2021 |
PSC07 |
Cessation of Michael Laurence Gordon as a person with significant control on 1 January 2021
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14 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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21 Apr 2020 |
TM01 |
Termination of appointment of Elizabeth Murphy as a director on 17 April 2020
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