- Company Overview for AGDEL LIMITED (08413397)
- Filing history for AGDEL LIMITED (08413397)
- People for AGDEL LIMITED (08413397)
- Insolvency for AGDEL LIMITED (08413397)
- More for AGDEL LIMITED (08413397)
| 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) |
|---|---|---|---|
| 20 Feb 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 13 Dec 2023 | LIQ03 | Liquidators' statement of receipts and payments to 1 October 2023 | |
| 14 Dec 2022 | LIQ03 | Liquidators' statement of receipts and payments to 1 October 2022 | |
| 08 Apr 2022 | AD01 | Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 8 April 2022 | |
| 26 Oct 2021 | LIQ03 | Liquidators' statement of receipts and payments to 1 October 2021 | |
| 24 Aug 2021 | AD01 | Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 24 August 2021 | |
| 24 Aug 2021 | 600 | Appointment of a voluntary liquidator | |
| 24 Aug 2021 | LIQ09 | Death of a liquidator | |
| 26 Jan 2021 | LIQ03 | Liquidators' statement of receipts and payments to 1 October 2020 | |
| 15 Dec 2020 | AD01 | Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 15 December 2020 | |
| 18 Nov 2019 | LIQ03 | Liquidators' statement of receipts and payments to 1 October 2019 | |
| 31 Oct 2018 | AD01 | Registered office address changed from Sg House 6. St. Cross Road Winchester Hampshire SO23 9HX England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 31 October 2018 | |
| 29 Oct 2018 | LIQ01 | Declaration of solvency | |
| 29 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
| 29 Oct 2018 | RESOLUTIONS |
Resolutions
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| 05 Jul 2018 | CH01 | Director's details changed for Mohamed Yassine El Aziz on 4 July 2018 | |
| 05 Jul 2018 | PSC04 | Change of details for Mr Yassine Mohammed El Aziz as a person with significant control on 4 July 2018 | |
| 05 Jul 2018 | CH01 | Director's details changed for Mohamed Yassine El Aziz on 4 July 2018 | |
| 02 Mar 2018 | CS01 | Confirmation statement made on 21 February 2018 with no updates | |
| 30 Nov 2017 | AA | Micro company accounts made up to 28 February 2017 | |
| 27 Feb 2017 | CS01 | Confirmation statement made on 21 February 2017 with updates | |
| 24 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 16 Mar 2016 | AR01 |
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
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| 12 Feb 2016 | AD01 | Registered office address changed from 14 - 30 City Business Centre Hyde Street Winchester SO23 7TA to Sg House 6. St. Cross Road Winchester Hampshire SO23 9HX on 12 February 2016 | |
| 30 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 |