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AGON HOLDINGS ONE LIMITED

Company number 09483598

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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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2022 DS01 Application to strike the company off the register
05 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
28 Sep 2022 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Aug 2021 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
19 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
17 Apr 2019 AP01 Appointment of Mr Charles Henry Bowdler Oakshett as a director on 2 April 2019
10 Apr 2019 TM01 Termination of appointment of Albert Farrant as a director on 2 April 2019
20 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
29 Jan 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
13 Mar 2017 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 3 March 2017
30 Jan 2017 AP01 Appointment of Mr Albert Farrant as a director on 30 January 2017
30 Jan 2017 TM01 Termination of appointment of Henry Wrigley as a director on 26 January 2017
20 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10