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AUGMENTED AGENTS LIMITED

Company number 00892676

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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)
20 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 15 December 2023
30 Dec 2022 600 Appointment of a voluntary liquidator
30 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-16
29 Dec 2022 AD01 Registered office address changed from Manchester Road Heaton Norris Stockport SK4 1NL to 41 Greek Street Stockport SK3 8AX on 29 December 2022
29 Dec 2022 LIQ01 Declaration of solvency
30 Nov 2022 AA Total exemption full accounts made up to 31 October 2022
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
29 Nov 2022 AA01 Previous accounting period shortened from 28 February 2023 to 31 October 2022
20 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
25 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
06 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 28 February 2021
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
08 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
23 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
29 May 2018 AA Total exemption full accounts made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
17 Apr 2018 PSC04 Change of details for Mr Maxwell Shrewsberry Wassell as a person with significant control on 15 April 2016
17 Apr 2018 CH01 Director's details changed for Mr Maxwell Shrewsberry Wassell on 16 April 2018
16 Apr 2018 CH01 Director's details changed for Mr Maxwell Shrewsbury Wassell on 16 April 2018
16 Apr 2018 PSC04 Change of details for Mr Maxwell Shrewsbury Wassell as a person with significant control on 15 April 2016
19 May 2017 AA Total exemption full accounts made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
25 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 90,000