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AGNEW STORES (HOLDINGS) LIMITED

Company number SC046887

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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)
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 94 pages (94 pages)
16 Sep 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/20 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jun 2021	SH19	Statement of capital on 9 June 2021 GBP 1.00	View PDF Statement of capital on 9 June 2021 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	CAP-SS	Solvency Statement dated 20/05/21	View PDF Solvency Statement dated 20/05/21 - link opens in a new window - 1 page (1 page)
09 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 86 pages (86 pages)
13 Nov 2020	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/19 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	TM01	Termination of appointment of David Forde as a director on 31 July 2020	View PDF Termination of appointment of David Forde as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 79 pages (79 pages)
15 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AP01	Appointment of Mr Sean Michael Paterson as a director on 24 April 2019	View PDF Appointment of Mr Sean Michael Paterson as a director on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	TM01	Termination of appointment of David James Tannahill as a director on 24 April 2019	View PDF Termination of appointment of David James Tannahill as a director on 24 April 2019 - link opens in a new window - 1 page (1 page)
14 Sep 2018	AA01	Current accounting period extended from 24 August 2018 to 31 December 2018	View PDF Current accounting period extended from 24 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Accounts for a dormant company made up to 19 August 2017	View PDF Accounts for a dormant company made up to 19 August 2017 - link opens in a new window - 3 pages (3 pages)

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