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AAG NO. 2 LIMITED

Company number 09007093

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2019 DS01 Application to strike the company off the register
29 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
24 May 2018 AA Total exemption full accounts made up to 30 September 2017
24 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
06 Mar 2018 MR04 Satisfaction of charge 090070930001 in full
06 Mar 2018 MR04 Satisfaction of charge 090070930002 in full
25 May 2017 AA Total exemption small company accounts made up to 30 September 2016
03 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
25 Aug 2016 CH01 Director's details changed for Mr Anthony Simon Ralph on 23 May 2016
27 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
22 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Oct 2015 MR01 Registration of a charge
06 Oct 2015 MR01 Registration of a charge
06 Oct 2015 MR01 Registration of a charge
01 Oct 2015 MR01 Registration of charge 090070930002, created on 24 September 2015
24 Jun 2015 MR01 Registration of charge 090070930001, created on 19 June 2015
18 Jun 2015 AA01 Current accounting period extended from 30 April 2015 to 30 September 2015
27 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
23 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-23
  • GBP 1,000