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AGHOCO 1966 LIMITED

Company number 12970515

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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 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2024 DS01 Application to strike the company off the register
23 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
20 Oct 2023 AP01 Appointment of Mr Dominic James Platt as a director on 16 October 2023
17 Oct 2023 TM01 Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023
02 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
27 Apr 2023 AP03 Appointment of Theresa Casey as a secretary on 11 April 2023
27 Apr 2023 TM02 Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023
09 Feb 2023 MA Memorandum and Articles of Association
09 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2022 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 September 2022
27 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
10 Oct 2022 AP01 Appointment of Régis Schultz as a director on 28 September 2022
04 Oct 2022 TM01 Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022
04 Oct 2022 AP03 Appointment of Nirma Cassidy as a secretary on 28 September 2022
04 Oct 2022 TM02 Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022
21 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
23 Jun 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 January 2022
14 Apr 2022 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
14 Apr 2022 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
20 Dec 2021 CS01 Confirmation statement made on 22 October 2021 with updates
16 Dec 2021 CH03 Secretary's details changed for Siobhan Mawdsley on 16 December 2021
16 Dec 2021 CH01 Director's details changed for Mr Peter Alan Cowgill on 16 December 2021
16 Dec 2021 CH01 Director's details changed for Mr Neil James Greenhalgh on 16 December 2021