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AGRANICO UK LOAN ACQUISITION LIMITED

Company number 09036801

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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 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2023 DS01 Application to strike the company off the register
24 Feb 2023 AA Micro company accounts made up to 31 May 2022
27 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
24 Feb 2022 AA Micro company accounts made up to 31 May 2021
08 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
18 May 2021 AA Micro company accounts made up to 31 May 2020
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
17 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
27 Feb 2020 AA Micro company accounts made up to 31 May 2019
30 Sep 2019 AD01 Registered office address changed from 60 Welbeck Street London W1G 9XB to Wood Farm Barn Preston Road Preston Bissett Buckingham MK18 4HB on 30 September 2019
30 Sep 2019 TM01 Termination of appointment of Christos Dimitriadis as a director on 26 September 2019
30 Sep 2019 AP01 Appointment of Dr Priyanka Saran as a director on 26 September 2019
10 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-31
09 Sep 2019 DS02 Withdraw the company strike off application
02 Sep 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
09 Apr 2019 SOAS(A) Voluntary strike-off action has been suspended
15 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2019 DS01 Application to strike the company off the register
11 Jul 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
12 Mar 2018 AA Accounts for a dormant company made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
06 Apr 2017 TM01 Termination of appointment of Yehuda Barashi as a director on 1 September 2016