AGHOCO 1022 LIMITED
| Status | DISSOLVED |
| Company No. | 07200489 |
| Category | Private Limited Company |
| Incorporated | 23 Mar 2010 |
| Age | 14 years, 2 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Jun 2023 |
| Years | 11 months, 4 days |
SUMMARY
AGHOCO 1022 LIMITED is an dissolved private limited company with number 07200489. It was incorporated 14 years, 2 months, 8 days ago, on 23 March 2010 and it was dissolved 11 months, 4 days ago, on 27 June 2023. The company address is 4th Floor 24 Old Bond Street 4th Floor 24 Old Bond Street, London, W1S 4AW, United Kingdom.
Company Fillings
Dissolved compulsory strike off suspended
Date: 16 May 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change to a person with significant control
Date: 10 Feb 2023
Action Date: 06 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Independent Group (Uk) Limited
Change date: 2023-01-06
Documents
Termination secretary company with name termination date
Date: 25 Jan 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-01-25
Officer name: Rjp Secretaries Limited
Documents
Appoint corporate secretary company with name date
Date: 25 Jan 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-01-25
Officer name: Cossey Cosec Services Limited
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2023
Action Date: 06 Jan 2023
Category: Address
Type: AD01
New address: 4th Floor 24 Old Bond Street Mayfair London W1S 4AW
Change date: 2023-01-06
Old address: Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom
Documents
Mortgage charge part release with charge number
Date: 17 Dec 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 072004890008
Documents
Mortgage charge part release with charge number
Date: 17 Dec 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 4
Documents
Change to a person with significant control
Date: 08 Aug 2022
Action Date: 25 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Gold Round Limited
Change date: 2022-07-25
Documents
Change corporate director company with change date
Date: 04 Aug 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2022-07-25
Officer name: Gold Round Limited
Documents
Confirmation statement with no updates
Date: 30 Jun 2022
Action Date: 24 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-24
Documents
Accounts with accounts type dormant
Date: 28 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change person director company with change date
Date: 21 Jul 2021
Action Date: 21 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-21
Officer name: Mr Stuart Pace
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 24 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-24
Documents
Accounts with accounts type dormant
Date: 10 May 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Termination director company with name termination date
Date: 07 Dec 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Albert Horton
Termination date: 2020-06-30
Documents
Change person director company with change date
Date: 30 Jun 2020
Action Date: 29 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart Pace
Change date: 2020-06-29
Documents
Confirmation statement with no updates
Date: 05 Jun 2020
Action Date: 24 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-24
Documents
Change to a person with significant control
Date: 05 Jun 2020
Action Date: 18 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Gold Round Limited
Change date: 2016-04-18
Documents
Accounts with accounts type dormant
Date: 03 Feb 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change corporate secretary company with change date
Date: 13 Aug 2019
Action Date: 09 Aug 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-08-09
Officer name: Rjp Secretaries Limited
Documents
Change to a person with significant control
Date: 12 Aug 2019
Action Date: 09 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Independent Group (Uk) Limited
Change date: 2019-08-09
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2019
Action Date: 12 Aug 2019
Category: Address
Type: AD01
Old address: 2 a C Court High Street Thames Ditton Surrey KT7 0SR England
Change date: 2019-08-12
New address: Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL
Documents
Confirmation statement with updates
Date: 30 May 2019
Action Date: 24 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-24
Documents
Mortgage satisfy charge full
Date: 28 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Accounts with accounts type dormant
Date: 15 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Notification of a person with significant control
Date: 30 Jul 2018
Action Date: 18 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gold Round Limited
Notification date: 2016-04-18
Documents
Cessation of a person with significant control
Date: 30 Jul 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gold Round Limited
Cessation date: 2016-04-06
Documents
Confirmation statement with updates
Date: 29 May 2018
Action Date: 24 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-24
Documents
Accounts with accounts type dormant
Date: 20 Sep 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 24 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-24
Documents
Accounts with accounts type dormant
Date: 03 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Termination director company with name termination date
Date: 20 Jan 2017
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-05
Officer name: Andrew Smith
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Sep 2016
Action Date: 01 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072004890008
Charge creation date: 2016-09-01
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 24 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2016
Action Date: 03 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072004890007
Charge creation date: 2016-06-03
Documents
Mortgage satisfy charge full
Date: 31 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Resolution
Date: 10 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 25 Apr 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2016-04-30
Documents
Appoint person director company with name date
Date: 25 Apr 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-18
Officer name: Mr Stuart Pace
Documents
Appoint corporate secretary company with name date
Date: 25 Apr 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-04-18
Officer name: Rjp Secretaries Limited
Documents
Termination director company with name termination date
Date: 25 Apr 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Lees
Termination date: 2016-04-18
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2016
Action Date: 25 Apr 2016
Category: Address
Type: AD01
Old address: 6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ
New address: 2 a C Court High Street Thames Ditton Surrey KT7 0SR
Change date: 2016-04-25
Documents
Appoint corporate director company with name date
Date: 25 Apr 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Gold Round Limited
Appointment date: 2016-04-18
Documents
Appoint person director company with name date
Date: 25 Apr 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-18
Officer name: Mr Andrew Smith
Documents
Accounts with accounts type dormant
Date: 06 Dec 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2015
Action Date: 24 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-24
Documents
Appoint person director company with name date
Date: 06 May 2015
Action Date: 05 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Albert Horton
Appointment date: 2015-05-05
Documents
Appoint person director company with name date
Date: 06 May 2015
Action Date: 05 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-05
Officer name: Mr Stuart Lees
Documents
Termination director company with name termination date
Date: 06 May 2015
Action Date: 05 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-05
Officer name: Andrew Mark Lloyd-Jones
Documents
Accounts with accounts type dormant
Date: 07 Nov 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Termination director company with name termination date
Date: 24 Jul 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-24
Officer name: Pete Francis Lee
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2014
Action Date: 24 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-24
Documents
Accounts with accounts type full
Date: 13 Sep 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2013
Action Date: 24 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-24
Documents
Termination director company with name
Date: 31 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Hills
Documents
Appoint person director company with name
Date: 31 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pete Lee
Documents
Termination director company with name
Date: 21 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Dickinson
Documents
Accounts with accounts type full
Date: 07 Nov 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Miscellaneous
Date: 06 Jul 2012
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2012
Action Date: 23 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-23
Documents
Accounts with accounts type full
Date: 02 Nov 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Appoint person director company with name
Date: 05 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Louise Dickinson
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2011
Action Date: 23 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-23
Documents
Termination secretary company with name
Date: 15 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew Rockett
Documents
Termination director company with name
Date: 15 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Rockett
Documents
Change person director company with change date
Date: 15 Jun 2011
Action Date: 23 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kenneth Hills
Change date: 2011-03-23
Documents
Change person director company with change date
Date: 15 Jun 2011
Action Date: 23 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-23
Officer name: Mr Andrew Mark Lloyd-Jones
Documents
Termination director company with name
Date: 09 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Rockett
Documents
Termination secretary company with name
Date: 09 May 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew Rockett
Documents
Termination director company with name
Date: 08 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Bell
Documents
Change registered office address company with date old address
Date: 03 Mar 2011
Action Date: 03 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-03
Old address: Colonial House Swinemoor Lane Beverley East Yorkshire HU17 0LS
Documents
Change account reference date company previous shortened
Date: 03 Mar 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA01
New date: 2011-01-31
Made up date: 2011-03-31
Documents
Capital name of class of shares
Date: 03 Mar 2011
Category: Capital
Type: SH08
Documents
Capital alter shares consolidation
Date: 03 Mar 2011
Action Date: 01 Feb 2011
Category: Capital
Type: SH02
Date: 2011-02-01
Documents
Resolution
Date: 03 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 08 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 03 Feb 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 03 Feb 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 03 Feb 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 03 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Capital allotment shares
Date: 23 Aug 2010
Action Date: 30 Jul 2010
Category: Capital
Type: SH01
Date: 2010-07-30
Capital : 47,000 GBP
Documents
Appoint person director company with name
Date: 20 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ken Hills
Documents
Legacy
Date: 10 Aug 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Resolution
Date: 09 Aug 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name
Date: 09 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: A G Secretarial Limited
Documents
Termination director company with name
Date: 09 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: A G Secretarial Limited
Documents
Termination director company with name
Date: 09 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inhoco Formations Limited
Documents
Termination director company with name
Date: 09 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hart
Documents
Change registered office address company with date old address
Date: 09 Aug 2010
Action Date: 09 Aug 2010
Category: Address
Type: AD01
Change date: 2010-08-09
Old address: 100 Barbirolli Square Manchester M2 3AB United Kingdom
Documents
Appoint person secretary company with name
Date: 09 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Matthew Ian Rockett
Documents
Appoint person director company with name
Date: 09 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Ian Rockett
Documents
Appoint person director company with name
Date: 09 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Mark Lloyd-Jones
Documents
Appoint person director company with name
Date: 09 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Bell
Documents
Capital name of class of shares
Date: 09 Aug 2010
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 09 Aug 2010
Category: Capital
Type: SH08
Documents
Legacy
Date: 07 Aug 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 05 Aug 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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