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ACAGRA HOLDINGS LIMITED

Company number 09123419

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Aug 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	View PDF Confirmation statement made on 9 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2018	PSC04	Change of details for Mr Lee William Asprey as a person with significant control on 9 April 2018	View PDF Change of details for Mr Lee William Asprey as a person with significant control on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	CH01	Director's details changed for Mr Lee William Asprey on 9 April 2018	View PDF Director's details changed for Mr Lee William Asprey on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with updates	View PDF Confirmation statement made on 9 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	CH01	Director's details changed for Mr Lee William Asprey on 12 September 2016	View PDF Director's details changed for Mr Lee William Asprey on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	CH01	Director's details changed for Lee William Asprey on 3 June 2015	View PDF Director's details changed for Lee William Asprey on 3 June 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	AD01	Registered office address changed from 3 Carrera House Merlin Centre Aylesbury Buckinghamshire HP19 8DP United Kingdom to 28 Queens Grove Road Chingford London E4 7BT on 29 May 2015	View PDF Registered office address changed from 3 Carrera House Merlin Centre Aylesbury Buckinghamshire HP19 8DP United Kingdom to 28 Queens Grove Road Chingford London E4 7BT on 29 May 2015 - link opens in a new window - 1 page (1 page)
08 May 2015	TM01	Termination of appointment of Lisa Veronica Reading as a director on 8 May 2015	View PDF Termination of appointment of Lisa Veronica Reading as a director on 8 May 2015 - link opens in a new window - 1 page (1 page)
23 Jul 2014	AP01	Appointment of Mrs Clare Davies as a director on 22 July 2014	View PDF Appointment of Mrs Clare Davies as a director on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-07-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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ACAGRA HOLDINGS LIMITED

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