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AGRO FINANCE LIMITED

Company number 09031136

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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)
26 Mar 2019 AA Accounts for a dormant company made up to 31 December 2017
26 Mar 2019 CS01 Confirmation statement made on 8 May 2018 with no updates
26 Mar 2019 RT01 Administrative restoration application
14 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2017 TM01 Termination of appointment of Holger Baier as a director on 30 September 2017
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2017 CS01 Confirmation statement made on 8 May 2017 with no updates
09 Aug 2017 PSC01 Notification of Sonja Baier as a person with significant control on 6 April 2016
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2017 CH01 Director's details changed for Mr. Holger Baier on 20 February 2017
08 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jul 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
26 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Sep 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
29 Jul 2015 AP04 Appointment of Sl24 Ltd as a secretary on 14 July 2015
29 Jul 2015 TM02 Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 1 July 2015
29 Jul 2015 AD01 Registered office address changed from 56 Cornwall Road Birmingham B20 2HY England to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 29 July 2015
29 Jul 2015 TM02 Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 1 July 2015
29 Jul 2015 AD01 Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX England to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 29 July 2015
25 May 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
08 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-08
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted