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AGREED FINANCE LTD

Company number 03476801

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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)
12 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
This document is being processed and will be available in 10 days.
31 Oct 2024 DS01 Application to strike the company off the register
21 May 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
08 Aug 2022 TM01 Termination of appointment of John Patrick Donoghue as a director on 29 July 2022
05 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
09 Aug 2021 MR01 Registration of charge 034768010004, created on 30 July 2021
07 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Aug 2021 MA Memorandum and Articles of Association
23 Jun 2021 AP01 Appointment of Mr John Patrick Donoghue as a director on 1 January 2019
16 Dec 2020 AA Accounts for a small company made up to 31 December 2019
23 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
19 Jun 2020 CS01 Confirmation statement made on 22 November 2019 with no updates
11 Oct 2019 MR01 Registration of charge 034768010003, created on 4 October 2019
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
26 Sep 2019 MR04 Satisfaction of charge 2 in full
26 Sep 2019 MR04 Satisfaction of charge 1 in full
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
01 Feb 2019 PSC02 Notification of Bdr Group Holdings Limited as a person with significant control on 1 January 2019
15 Jan 2019 PSC07 Cessation of Bahman Rahimi as a person with significant control on 1 January 2019
19 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates