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AGRO&CHEM COMMODITIES LTD

Company number 08945736

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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)
21 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
23 Feb 2018 PSC01 Notification of Tomasz Boglya as a person with significant control on 14 February 2018
23 Feb 2018 PSC07 Cessation of Kostiantyn Patsuk as a person with significant control on 14 February 2018
23 Feb 2018 PSC07 Cessation of Tamara Potapenko as a person with significant control on 14 February 2018
13 Feb 2018 CH01 Director's details changed for Mr Tomasz Boglya on 8 February 2018
09 Feb 2018 AP01 Appointment of Mr Tomasz Boglya as a director on 8 February 2018
09 Feb 2018 TM01 Termination of appointment of Robert Michael Friedberg as a director on 8 February 2018
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 18 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
16 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
16 Jul 2015 AP01 Appointment of Mr Robert Michael Friedberg as a director on 1 July 2015
16 Jul 2015 TM01 Termination of appointment of Evaline Sophie Joubert as a director on 1 July 2015
16 Jul 2015 CERTNM Company name changed grando venture LTD\certificate issued on 16/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01
10 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
18 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)