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A. A. G. INVESTMENTS LIMITED

Company number 04368433

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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)
13 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
25 Apr 2016 600 Appointment of a voluntary liquidator
25 Apr 2016 LIQ MISC OC Court order INSOLVENCY:court order - removal/ replacement of liquidator
25 Apr 2016 4.40 Notice of ceasing to act as a voluntary liquidator
25 Apr 2016 LIQ MISC OC Court order INSOLVENCY:court order - removal/ replacement of liquidator
25 Apr 2016 4.40 Notice of ceasing to act as a voluntary liquidator
29 Jan 2016 MR04 Satisfaction of charge 1 in full
14 Dec 2015 4.68 Liquidators' statement of receipts and payments to 24 November 2015
16 Dec 2014 4.68 Liquidators' statement of receipts and payments to 24 November 2014
11 Dec 2013 4.68 Liquidators' statement of receipts and payments to 24 November 2013
16 Jan 2013 4.68 Liquidators' statement of receipts and payments to 24 November 2012
06 Dec 2011 AD01 Registered office address changed from Westthorpe Innovation Centre Block B Suite 22 Westthorpe Fields Business Park Killamarsh S21 1TZ on 6 December 2011
05 Dec 2011 600 Appointment of a voluntary liquidator
05 Dec 2011 4.20 Statement of affairs with form 4.19
05 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Apr 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
Statement of capital on 2011-04-26
  • GBP 20,000
11 Feb 2011 TM01 Termination of appointment of Andrew Greaves as a director
03 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
13 Jan 2011 TM01 Termination of appointment of Alexandra Greaves as a director
12 Oct 2010 CH01 Director's details changed for Mrs Alexandra Jane Greaves on 11 October 2010
15 Jul 2010 CH01 Director's details changed for Mrs Alexandra Jane Greaves on 14 June 2010
04 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
29 Sep 2009 288a Director appointed mr stuart charles mcqueen
24 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009