AGCHEM PROJECT CONSULTING LIMITED

Company number 04203723

Date	Type	Description	View / Download
21 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
07 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-14	(1 page)
03 Mar 2022	AD01	Registered office address changed from Cromwell Office Park York Road Wetherby LS22 7SU England to 100 st. James Road Northampton NN5 5LF on 3 March 2022	(2 pages)
03 Mar 2022	600	Appointment of a voluntary liquidator	(3 pages)
03 Mar 2022	LIQ01	Declaration of solvency	(7 pages)
24 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(14 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	(5 pages)
18 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(11 pages) Download iXBRL
28 May 2020	AD01	Registered office address changed from Room 7 Crown House 2 Southampton Road Ringwood Hampshire BH24 1HY England to Cromwell Office Park York Road Wetherby LS22 7SU on 28 May 2020	(1 page)
12 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
18 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
01 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(5 pages)
29 Apr 2019	PSC08	Notification of a person with significant control statement	(2 pages)
29 Apr 2019	PSC07	Cessation of Ast Sas as a person with significant control on 31 December 2018	(1 page)
13 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
28 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(13 pages) Download iXBRL
14 Nov 2018	AD01	Registered office address changed from Suite B Crown House 2 Southampton Road Ringwood Hampshire BH24 1HY to Room 7 Crown House 2 Southampton Road Ringwood Hampshire BH24 1HY on 14 November 2018	(1 page)
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 1,159.095	(8 pages)
15 Jun 2018	PSC02	Notification of Ast Sas as a person with significant control on 30 May 2018	(2 pages)
15 Jun 2018	PSC07	Cessation of Stephen William Shires as a person with significant control on 30 May 2018	(1 page)
15 Jun 2018	PSC07	Cessation of Myra Elfreda Shires as a person with significant control on 30 May 2018	(1 page)
15 Jun 2018	TM01	Termination of appointment of Thomas Amiel Smith as a director on 30 May 2018	(1 page)
15 Jun 2018	TM01	Termination of appointment of Stephen William Shires as a director on 30 May 2018	(1 page)
15 Jun 2018	TM02	Termination of appointment of Myra Elfreda Shires as a secretary on 30 May 2018	(1 page)