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AGRIFOOD AFRICA LIMITED

Company number 09288978

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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)
04 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2021 DS01 Application to strike the company off the register
04 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Strike off 30/09/2020
25 Feb 2020 AA Accounts for a small company made up to 31 December 2019
12 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
17 Jun 2019 AA Accounts for a small company made up to 31 December 2018
02 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
21 Jun 2018 PSC04 Change of details for Moises Mauricio Toledano Marques as a person with significant control on 18 June 2018
21 Jun 2018 PSC07 Cessation of Maurice Toledano as a person with significant control on 18 June 2018
08 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
20 Sep 2017 AA Accounts for a small company made up to 31 December 2016
15 May 2017 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017
03 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
02 Aug 2016 AA Accounts for a small company made up to 31 December 2015
04 Apr 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 400,000
24 Nov 2015 CH01 Director's details changed for Mr Olivier Gaston Picard on 14 January 2015
18 Feb 2015 AP01 Appointment of Mr Nick Lindsay as a director on 12 February 2015
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 January 2015
  • GBP 400,000
14 Jan 2015 AP01 Appointment of Mr Olivier Gaston Picard as a director on 14 January 2015
14 Jan 2015 CERTNM Company name changed newincco 1335 LIMITED\certificate issued on 14/01/15
  • NM04 ‐ Change of name by provision in articles
14 Jan 2015 TM01 Termination of appointment of Olswang Directors 2 Limited as a director on 14 January 2015
14 Jan 2015 TM01 Termination of appointment of Olswang Directors 1 Limited as a director on 14 January 2015