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AGORAZO HOLDINGS LIMITED

Company number 07754484

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2017 DS01 Application to strike the company off the register
01 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with updates
01 Sep 2017 PSC05 Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016
04 Jan 2017 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
04 Jan 2017 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
04 Jan 2017 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
26 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
26 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
23 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
27 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
16 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
08 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
21 Sep 2011 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 21 September 2011
21 Sep 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 December 2011
21 Sep 2011 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
21 Sep 2011 TM01 Termination of appointment of David Pudge as a director
21 Sep 2011 TM01 Termination of appointment of Adrian Levy as a director
21 Sep 2011 AP04 Appointment of Sfm Corporate Services Limited as a secretary
21 Sep 2011 AP02 Appointment of Sfm Directors (No.2) Limited as a director