0001AG LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

0001AG LIMITED

Company number 10334106

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 Dec 2022	AD01	Registered office address changed from 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ United Kingdom to 15 Colmore Row Birmingham B3 2BH on 18 December 2022	View PDF Registered office address changed from 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ United Kingdom to 15 Colmore Row Birmingham B3 2BH on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-12 - link opens in a new window - 1 page (1 page)
10 Oct 2022	PSC02	Notification of 0001Aghc Limited as a person with significant control on 3 October 2022	View PDF Notification of 0001Aghc Limited as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	PSC07	Cessation of Jake Andrew Brown as a person with significant control on 3 October 2022	View PDF Cessation of Jake Andrew Brown as a person with significant control on 3 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC07	Cessation of Philip Andrew Brown as a person with significant control on 3 October 2022	View PDF Cessation of Philip Andrew Brown as a person with significant control on 3 October 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA01	Previous accounting period shortened from 29 December 2021 to 28 December 2021	View PDF Previous accounting period shortened from 29 December 2021 to 28 December 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2022	CERTNM	Company name changed avro group LIMITED\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-17	View PDF Company name changed avro group LIMITED\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-17 - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA01	Previous accounting period extended from 29 June 2021 to 29 December 2021	View PDF Previous accounting period extended from 29 June 2021 to 29 December 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 29 pages (29 pages)
02 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2021	AA01	Previous accounting period shortened from 30 June 2020 to 29 June 2020	View PDF Previous accounting period shortened from 30 June 2020 to 29 June 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with updates	View PDF Confirmation statement made on 2 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	View PDF Confirmation statement made on 2 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2019	AP01	Appointment of Mr Philip Andrew Brown as a director on 26 July 2019	View PDF Appointment of Mr Philip Andrew Brown as a director on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	AA01	Previous accounting period shortened from 31 August 2019 to 30 June 2019	View PDF Previous accounting period shortened from 31 August 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	View PDF Confirmation statement made on 2 August 2018 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category