Companies House does not verify the accuracy of the information filed

Advanced company search

AGORAZO PLC

Company number 07676933

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
24 Aug 2016	AD01	Registered office address changed from 35 Great St Helens London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 24 August 2016	View PDF Registered office address changed from 35 Great St Helens London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-12 - link opens in a new window - 1 page (1 page)
19 Aug 2016	AA	Interim accounts made up to 5 August 2016	View PDF Interim accounts made up to 5 August 2016 - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 50,000	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
09 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 50,000	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
01 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 50,000	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
17 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Apr 2013	AA01	Current accounting period extended from 20 December 2013 to 31 December 2013	View PDF Current accounting period extended from 20 December 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
25 Mar 2013	AA	Full accounts made up to 20 December 2012	View PDF Full accounts made up to 20 December 2012 - link opens in a new window - 28 pages (28 pages)
18 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	AA01	Current accounting period extended from 31 December 2011 to 20 December 2012	View PDF Current accounting period extended from 31 December 2011 to 20 December 2012 - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
22 Sep 2011	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 1 page (1 page)
22 Sep 2011	TM01	Termination of appointment of David Pudge as a director	View PDF Termination of appointment of David Pudge as a director - link opens in a new window - 1 page (1 page)
22 Sep 2011	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
22 Sep 2011	SH01	Statement of capital following an allotment of shares on 21 September 2011 GBP 50,000	View PDF Statement of capital following an allotment of shares on 21 September 2011 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 61 pages (61 pages)

Tell us what you think of this service Is there anything wrong with this page?