Advanced company searchLink opens in new window

ARAGONA LTD

Company number 07579675

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
29 Jul 2016 AP01 Appointment of Dmitry Chekalkin as a director on 1 July 2016
25 Apr 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
22 Apr 2016 TM02 Termination of appointment of Assets Management Ltd as a secretary on 15 January 2016
02 Feb 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
27 Oct 2015 AD01 Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 9 the Shrubberies the Shrubberies George Lane London E18 1BD on 27 October 2015
10 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
08 Oct 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
16 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
08 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
19 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
16 Dec 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
16 Dec 2011 AP04 Appointment of Assets Management Ltd as a secretary
16 Dec 2011 TM02 Termination of appointment of W.I.S. Secretary Services Ltd as a secretary
16 Dec 2011 AD01 Registered office address changed from Room 4.08 Fleet House 8 - 12 New Bridge Street London EC4V 6AL United Kingdom on 16 December 2011
13 Apr 2011 AP01 Appointment of Ms. Natallia Maroz as a director
13 Apr 2011 TM01 Termination of appointment of Kristine Calite as a director
28 Mar 2011 NEWINC Incorporation