AGS SPECIALIST JOINERY LIMITED filing history - Find and update company information

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AGS SPECIALIST JOINERY LIMITED

Company number 05699523

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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)
09 Oct 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 5 July 2023	View PDF Liquidators' statement of receipts and payments to 5 July 2023 - link opens in a new window - 11 pages (11 pages)
22 Jul 2022	AD01	Registered office address changed from 2-5 Maerdy Industrial Estate Maerdy Road Ferndale Mid Glamorgan CF43 4AB Wales to 63 Walter Road Swansea SA1 4PT on 22 July 2022	View PDF Registered office address changed from 2-5 Maerdy Industrial Estate Maerdy Road Ferndale Mid Glamorgan CF43 4AB Wales to 63 Walter Road Swansea SA1 4PT on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-06 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
15 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	TM01	Termination of appointment of Anthony Wilcox as a director on 31 December 2021	View PDF Termination of appointment of Anthony Wilcox as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages)
18 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
13 Feb 2019	PSC04	Change of details for Mr Anthony Wilcox as a person with significant control on 1 May 2018	View PDF Change of details for Mr Anthony Wilcox as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	PSC04	Change of details for Mr Anthony Wilcox as a person with significant control on 1 May 2018	View PDF Change of details for Mr Anthony Wilcox as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)
23 Mar 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	View PDF Confirmation statement made on 6 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
01 Mar 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
27 May 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 9 pages (9 pages)
13 Apr 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 32,500	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 32,500 - link opens in a new window - 5 pages (5 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
04 Aug 2015	AD01	Registered office address changed from Units 6 & 7 Aberaman Industrial Estate Aberdare CF44 6DA to 2-5 Maerdy Industrial Estate Maerdy Road Ferndale Mid Glamorgan CF43 4AB on 4 August 2015	View PDF Registered office address changed from Units 6 & 7 Aberaman Industrial Estate Aberdare CF44 6DA to 2-5 Maerdy Industrial Estate Maerdy Road Ferndale Mid Glamorgan CF43 4AB on 4 August 2015 - link opens in a new window - 1 page (1 page)

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