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AGRIGROUPE LIMITED

Company number 08548185

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 20 February 2018
19 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 19 February 2018
10 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2018 DS01 Application to strike the company off the register
21 Dec 2017 SH20 Statement by Directors
21 Dec 2017 SH19 Statement of capital on 21 December 2017
  • USD 329,195.02
21 Dec 2017 CAP-SS Solvency Statement dated 21/12/17
21 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 20/12/2017
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • USD 329,195.02
31 Aug 2017 CH01 Director's details changed for James Paul Bisenius on 28 May 2014
31 Aug 2017 PSC01 Notification of James Paul Bisenius as a person with significant control on 6 April 2016
31 Aug 2017 PSC01 Notification of Michael Shane Wilkerson as a person with significant control on 6 April 2016
30 Aug 2017 CH01 Director's details changed for Michael Shane Wilkerson on 1 September 2015
30 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2017 CS01 Confirmation statement made on 29 May 2017 with updates
29 Aug 2017 PSC08 Notification of a person with significant control statement
22 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • USD 100
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • USD 100
07 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Jan 2015 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014