AGHOCO 1079 LIMITED
| Status | DISSOLVED |
| Company No. | 07924270 |
| Category | Private Limited Company |
| Incorporated | 25 Jan 2012 |
| Age | 12 years, 3 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Jun 2021 |
| Years | 2 years, 11 months, 8 days |
SUMMARY
AGHOCO 1079 LIMITED is an dissolved private limited company with number 07924270. It was incorporated 12 years, 3 months, 22 days ago, on 25 January 2012 and it was dissolved 2 years, 11 months, 8 days ago, on 08 June 2021. The company address is Iesa Works Daten Park Iesa Works Daten Park, Warrington, WA3 6UT, Cheshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 08 Jun 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 16 Mar 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-11
Documents
Mortgage satisfy charge full
Date: 11 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079242700003
Documents
Legacy
Date: 05 Feb 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/01/21
Documents
Resolution
Date: 05 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 09 Jun 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-31
Documents
Accounts with accounts type full
Date: 04 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-16
Documents
Termination director company with name termination date
Date: 06 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-31
Officer name: Glenn Gordon Timms
Documents
Accounts with accounts type group
Date: 09 Jan 2019
Action Date: 30 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-30
Documents
Confirmation statement with updates
Date: 17 Aug 2018
Action Date: 17 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-17
Documents
Cessation of a person with significant control
Date: 17 Aug 2018
Action Date: 31 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-05-31
Psc name: Greshams Llp
Documents
Notification of a person with significant control
Date: 17 Aug 2018
Action Date: 31 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-05-31
Psc name: Electrocomponents U.K. Limited
Documents
Appoint person director company with name date
Date: 12 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-31
Officer name: Ian Peter Haslegrave
Documents
Appoint person director company with name date
Date: 12 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-31
Officer name: Mr David John Egan
Documents
Termination director company with name termination date
Date: 12 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Michael Robson
Termination date: 2018-05-31
Documents
Termination director company with name termination date
Date: 12 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Nicholas Inchley
Termination date: 2018-05-31
Documents
Termination director company with name termination date
Date: 12 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-31
Officer name: Simon Ian Hilton
Documents
Appoint person director company with name date
Date: 12 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Vanessa Elizabeth Gough
Appointment date: 2018-05-31
Documents
Termination director company with name termination date
Date: 12 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Anthony Bennell
Termination date: 2018-05-31
Documents
Mortgage satisfy charge full
Date: 12 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change account reference date company current extended
Date: 11 Jun 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-03-30
Documents
Mortgage satisfy charge full
Date: 30 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Capital allotment shares
Date: 30 Apr 2018
Action Date: 08 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-08
Capital : 30,076.9000 GBP
Documents
Notification of a person with significant control
Date: 18 Apr 2018
Action Date: 26 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Greshams Llp
Notification date: 2017-01-26
Documents
Withdrawal of a person with significant control statement
Date: 18 Apr 2018
Action Date: 18 Apr 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-04-18
Documents
Accounts with accounts type group
Date: 16 Apr 2018
Action Date: 30 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-30
Documents
Confirmation statement with updates
Date: 27 Feb 2018
Action Date: 25 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-25
Documents
Change account reference date company previous shortened
Date: 21 Dec 2017
Action Date: 30 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-30
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 23 Oct 2017
Action Date: 08 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Anthony Bennell
Appointment date: 2017-03-08
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2017
Action Date: 15 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-15
New address: Iesa Works Daten Park Birchwood Warrington Cheshire WA3 6UT
Old address: C/O C/O Iesa Limited Rutherford House Warrington Road Birchwood Science Park Warrington WA3 6ZH
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2017
Action Date: 08 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-08
Charge number: 079242700003
Documents
Confirmation statement with updates
Date: 10 Mar 2017
Action Date: 25 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-25
Documents
Accounts with accounts type group
Date: 05 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Accounts with accounts type group
Date: 05 May 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2016
Action Date: 25 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-25
Documents
Appoint person director company with name date
Date: 21 Apr 2016
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Michael Robson
Appointment date: 2015-09-01
Documents
Capital name of class of shares
Date: 14 Jan 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 14 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Apr 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-23
Officer name: Darren Roy Powell
Documents
Termination director company with name termination date
Date: 22 Apr 2015
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-05
Officer name: Andrew Neil Marsh
Documents
Termination secretary company with name termination date
Date: 22 Apr 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-23
Officer name: Darren Roy Powell
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2015
Action Date: 25 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-25
Documents
Accounts with accounts type group
Date: 09 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 15 Oct 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-30
Officer name: Jonathan Andrew Davidson
Documents
Termination director company with name termination date
Date: 15 Oct 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-31
Officer name: Iain John Wolstenholme
Documents
Termination director company with name termination date
Date: 15 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bill Wilson
Termination date: 2014-09-30
Documents
Appoint person director company with name date
Date: 15 Oct 2014
Action Date: 15 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-15
Officer name: Mr Simon Nicholas Inchley
Documents
Appoint person secretary company with name
Date: 02 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Darren Roy Powell
Documents
Termination director company with name
Date: 02 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Bithell
Documents
Termination secretary company with name
Date: 02 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Charles Bithell
Documents
Appoint person director company with name
Date: 03 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Deborah Catherine Ann Bowring
Documents
Appoint person director company with name
Date: 03 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Roy Powell
Documents
Capital allotment shares
Date: 05 Mar 2014
Action Date: 30 May 2013
Category: Capital
Type: SH01
Capital : 164,985.000000 GBP
Date: 2013-05-30
Documents
Appoint person director company with name
Date: 04 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain John Wolstenholme
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2014
Action Date: 25 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-25
Documents
Change person secretary company with change date
Date: 03 Feb 2014
Action Date: 05 Oct 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Charles Peter Bithell
Change date: 2012-10-05
Documents
Accounts with accounts type group
Date: 18 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change account reference date company previous extended
Date: 12 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-01-31
New date: 2013-03-31
Documents
Termination director company with name
Date: 04 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Blower
Documents
Appoint person director company with name
Date: 16 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Glenn Gordon Timms
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2013
Action Date: 25 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-25
Documents
Change person director company with change date
Date: 01 Feb 2013
Action Date: 17 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-17
Officer name: Andrew Bell Perry
Documents
Change person director company with change date
Date: 31 Jan 2013
Action Date: 17 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-17
Officer name: Mr Jonathan Andrew Davidson
Documents
Change registered office address company with date old address
Date: 10 Oct 2012
Action Date: 10 Oct 2012
Category: Address
Type: AD01
Old address: C/O Iesa Limited Dallam Lane Warrington Cheshire WA2 7PZ
Change date: 2012-10-10
Documents
Capital alter shares subdivision
Date: 21 Jun 2012
Action Date: 17 May 2012
Category: Capital
Type: SH02
Date: 2012-05-17
Documents
Capital allotment shares
Date: 21 Jun 2012
Action Date: 17 May 2012
Category: Capital
Type: SH01
Date: 2012-05-17
Capital : 81,034.50 GBP
Documents
Capital allotment shares
Date: 21 Jun 2012
Action Date: 17 May 2012
Category: Capital
Type: SH01
Date: 2012-05-17
Capital : 81,034.50 GBP
Documents
Capital name of class of shares
Date: 21 Jun 2012
Category: Capital
Type: SH08
Documents
Resolution
Date: 21 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 20 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charles Peter Bithell
Documents
Appoint person director company with name
Date: 20 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Blower
Documents
Appoint person director company with name
Date: 20 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Hilton
Documents
Appoint person director company with name
Date: 20 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Neil Marsh
Documents
Appoint person secretary company with name
Date: 06 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Charles Peter Bithell
Documents
Change registered office address company with date old address
Date: 06 Jun 2012
Action Date: 06 Jun 2012
Category: Address
Type: AD01
Old address: 100 Barbirolli Square Manchester M2 3AB United Kingdom
Change date: 2012-06-06
Documents
Appoint person director company with name
Date: 06 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bill Wilson
Documents
Legacy
Date: 23 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 23 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Termination secretary company with name
Date: 10 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: A G Secretarial Limited
Documents
Termination director company with name
Date: 10 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: A G Secretarial Limited
Documents
Termination director company with name
Date: 10 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inhoco Formations Limited
Documents
Termination director company with name
Date: 10 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hart
Documents
Appoint person director company with name
Date: 10 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Bell Perry
Documents
Appoint person director company with name
Date: 10 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Andrew Davidson
Documents
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