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Aga Traders Limited

Documents

Total Documents54
Total Pages124

Filing History

17 October 2023Total exemption full accounts made up to 31 January 2023
22 February 2023Confirmation statement made on 22 January 2023 with no updates
20 October 2022Micro company accounts made up to 31 January 2022
24 June 2022Cessation of Cezary Zenon Gorny as a person with significant control on 15 June 2022
24 June 2022Notification of Agnieszka Kamila Lipowska as a person with significant control on 15 June 2022
24 June 2022Termination of appointment of Cezary Zenon Gorny as a director on 15 June 2022
24 June 2022Appointment of Miss Agnieszka Kamila Lipowska as a director on 15 June 2022
13 February 2022Confirmation statement made on 22 January 2022 with no updates
25 October 2021Total exemption full accounts made up to 31 January 2021
16 April 2021Confirmation statement made on 22 January 2021 with no updates
26 January 2021Micro company accounts made up to 31 January 2020
25 April 2020Compulsory strike-off action has been discontinued
23 April 2020Confirmation statement made on 22 January 2020 with no updates
14 April 2020First Gazette notice for compulsory strike-off
31 October 2019Micro company accounts made up to 31 January 2019
12 March 2019Confirmation statement made on 22 January 2019 with no updates
22 October 2018Micro company accounts made up to 31 January 2018
1 October 2018Registered office address changed from 38 Prospect Place Bromley BR2 9HN United Kingdom to 31 Abington Place Haverhill CB9 0AF on 1 October 2018
27 March 2018Confirmation statement made on 22 January 2018 with no updates
30 October 2017Cessation of Agnieszka Kamila Lipowska as a person with significant control on 17 October 2017
30 October 2017Termination of appointment of Agnieszka Kamila Lipowska as a director on 17 October 2017
30 October 2017Notification of Cezary Zenon Gorny as a person with significant control on 30 October 2017
30 October 2017Cessation of Agnieszka Kamila Lipowska as a person with significant control on 30 October 2017
30 October 2017Termination of appointment of Agnieszka Kamila Lipowska as a director on 17 October 2017
30 October 2017Notification of Cezary Zenon Gorny as a person with significant control on 17 October 2017
30 October 2017Cessation of Agnieszka Kamila Lipowska as a person with significant control on 30 October 2017
30 October 2017Cessation of Agnieszka Kamila Lipowska as a person with significant control on 17 October 2017
30 October 2017Appointment of Mr Cezary Zenon Gorny as a director on 17 October 2017
30 October 2017Appointment of Mr Cezary Zenon Gorny as a director on 17 October 2017
6 March 2017Micro company accounts made up to 31 January 2017
6 March 2017Micro company accounts made up to 31 January 2017
15 February 2017Confirmation statement made on 22 January 2017 with updates
15 February 2017Confirmation statement made on 22 January 2017 with updates
19 February 2016Total exemption small company accounts made up to 31 January 2016
19 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
19 February 2016Total exemption small company accounts made up to 31 January 2016
19 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
23 April 2015Termination of appointment of Abdul Wahid as a director on 22 April 2015
23 April 2015Termination of appointment of Slawomir Wieslaw Lipowski as a director on 22 April 2015
23 April 2015Termination of appointment of Slawomir Wieslaw Lipowski as a director on 22 April 2015
23 April 2015Termination of appointment of Abdul Wahid as a director on 22 April 2015
17 March 2015Termination of appointment of Swalomir Wieslaw as a director on 17 March 2015
17 March 2015Appointment of Mr Slawomir Wieslaw Lipowski as a director on 2 March 2015
17 March 2015Appointment of Mr Slawomir Wieslaw Lipowski as a director on 2 March 2015
17 March 2015Termination of appointment of Swalomir Wieslaw as a director on 17 March 2015
17 March 2015Appointment of Mr Slawomir Wieslaw Lipowski as a director on 2 March 2015
16 March 2015Appointment of Mr Abdul Wahid as a director on 2 March 2015
16 March 2015Appointment of Mr Abdul Wahid as a director on 2 March 2015
16 March 2015Appointment of Mr Swalomir Wieslaw as a director on 2 February 2015
16 March 2015Appointment of Mr Swalomir Wieslaw as a director on 2 February 2015
16 March 2015Appointment of Mr Abdul Wahid as a director on 2 March 2015
16 March 2015Appointment of Mr Swalomir Wieslaw as a director on 2 February 2015
22 January 2015Incorporation
Statement of capital on 2015-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
22 January 2015Incorporation
Statement of capital on 2015-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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