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AGRA LIMITED

Company number 01734060

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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)
01 Dec 2014 RM01 Appointment of receiver or manager
01 Dec 2014 RM01 Appointment of receiver or manager
11 Jun 2014 3.10 Administrative Receiver's report
11 Mar 2014 RM01 Appointment of receiver or manager
05 Mar 2014 AD01 Registered office address changed from 115 Craven Park Road London N15 6BL on 5 March 2014
19 Feb 2014 TM01 Termination of appointment of Charles Lerner as a director
29 Jan 2014 TM01 Termination of appointment of Leopold Noe as a director
19 Dec 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 10,000
19 Nov 2013 AA Total exemption small company accounts made up to 1 October 2012
24 Sep 2013 AA01 Current accounting period shortened from 25 September 2012 to 24 September 2012
26 Jun 2013 AA01 Previous accounting period shortened from 26 September 2012 to 25 September 2012
28 May 2013 CH01 Director's details changed for Mr Charles Lerner on 28 May 2013
09 Nov 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a medium company made up to 30 September 2011
27 Jun 2012 AA01 Previous accounting period shortened from 27 September 2011 to 26 September 2011
11 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
03 Oct 2011 AA Accounts for a medium company made up to 30 September 2010
28 Jun 2011 AA01 Previous accounting period shortened from 28 September 2010 to 27 September 2010
02 Oct 2010 AA Accounts for a medium company made up to 30 September 2009
25 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
29 Jun 2010 AA01 Previous accounting period shortened from 29 September 2009 to 28 September 2009
05 Jan 2010 AA Accounts for a medium company made up to 30 September 2008
22 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
11 Aug 2009 395 Particulars of a mortgage or charge / charge no: 125
11 Aug 2009 395 Particulars of a mortgage or charge / charge no: 124