- Company Overview for AGREED FINANCE LTD (03476801)
- Filing history for AGREED FINANCE LTD (03476801)
- People for AGREED FINANCE LTD (03476801)
- Charges for AGREED FINANCE LTD (03476801)
- More for AGREED FINANCE LTD (03476801)
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) |
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12 Nov 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
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
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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 |