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AGATHIS LTD

Company number 07661267

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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)
08 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
04 Aug 2020 DS02 Withdraw the company strike off application
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2020 DS01 Application to strike the company off the register
24 Jul 2020 AA Micro company accounts made up to 30 December 2019
18 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 30 December 2018
10 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
20 May 2019 AD01 Registered office address changed from Oathall House Oathall Road Haywards Heath RH16 3EN England to Oathall House 70 Oathall Road Haywards Heath RH16 3EN on 20 May 2019
17 May 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Oathall House Oathall Road Haywards Heath RH16 3EN on 17 May 2019
07 Jan 2019 TM01 Termination of appointment of John Briggs as a director on 31 December 2018
28 Sep 2018 AA Micro company accounts made up to 30 December 2017
20 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
28 Sep 2017 AA Total exemption small company accounts made up to 30 December 2016
20 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 30 December 2015
30 Aug 2016 AD01 Registered office address changed from 20 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 30 August 2016
14 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 20
31 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 30 December 2015
04 Aug 2015 TM01 Termination of appointment of Gary Butterworth as a director on 4 August 2015
22 Jul 2015 AP03 Appointment of Mr Paul Templeman as a secretary on 22 July 2015
22 Jul 2015 AP01 Appointment of Mr Paul Templeman as a director on 21 July 2015
22 Jul 2015 AP01 Appointment of Mr John Briggs as a director on 21 July 2015