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A.G.F INVESTMENTS LIMITED

Company number 10028620

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Accounts Capital Charges

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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)
02 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
30 Aug 2018	AD01	Registered office address changed from 45-49 Greek Street Stockport SK3 8AX United Kingdom to Derby House 12 Winckley Square Preston PR1 3JJ on 30 August 2018	View PDF Registered office address changed from 45-49 Greek Street Stockport SK3 8AX United Kingdom to Derby House 12 Winckley Square Preston PR1 3JJ on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-09 - link opens in a new window - 1 page (1 page)
20 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	View PDF Confirmation statement made on 25 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
27 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 14 April 2016 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
29 Apr 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-26 GBP 99	View PDF Incorporation Statement of capital on 2016-02-26 GBP 99 - link opens in a new window - 18 pages (18 pages)

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