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AGO CONSULT LIMITED

Company number 12037767

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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)
28 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Dec 2022 DS01 Application to strike the company off the register
22 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
13 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
13 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
21 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
27 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
27 Nov 2019 PSC01 Notification of Fiona Ann Breen as a person with significant control on 25 November 2019
27 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 27 November 2019
25 Nov 2019 TM01 Termination of appointment of Caroline Lewis as a director on 24 November 2019
24 Nov 2019 PSC08 Notification of a person with significant control statement
24 Nov 2019 AD01 Registered office address changed from 21 Gwynfa 21 the Walk Merthyr Tydfil Wales CF47 8RW United Kingdom to Mill House Leat Road Lifton PL16 0AE on 24 November 2019
24 Nov 2019 PSC07 Cessation of Caroline Lewis as a person with significant control on 23 November 2019
06 Nov 2019 AD01 Registered office address changed from 31 st John's Worcester Worcestershire WR2 5AG United Kingdom to 21 Gwynfa 21 the Walk Merthyr Tydfil Wales CF47 8RW on 6 November 2019
05 Nov 2019 CH01 Director's details changed for Mr Alan John Madsen on 1 November 2019
05 Nov 2019 CH01 Director's details changed for Mrs Fiona Ann Breen-Madsen on 1 November 2019
05 Nov 2019 CH01 Director's details changed for Mr Alan John Madsen on 1 November 2019
05 Nov 2019 CH01 Director's details changed for Mrs Fiona Ann Breen-Madsen on 1 November 2019
05 Nov 2019 EH02 Elect to keep the directors' residential address register information on the public register
10 Jun 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 March 2020
07 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-06-07
  • GBP 100