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AGRANINE LTD

Company number 10718827

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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)
07 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2019	AA	Micro company accounts made up to 5 April 2019	View PDF Micro company accounts made up to 5 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 9 April 2019 with updates	View PDF Confirmation statement made on 9 April 2019 with updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	AD01	Registered office address changed from Ground Floor Office 108 Fore Street Hertford Hertfordshire SG14 1AB England to Unit 4 Collets House Denington Road Denington Industrial Estate Wellingborough NN8 2QH on 17 April 2019	View PDF Registered office address changed from Ground Floor Office 108 Fore Street Hertford Hertfordshire SG14 1AB England to Unit 4 Collets House Denington Road Denington Industrial Estate Wellingborough NN8 2QH on 17 April 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	PSC07	Cessation of Gary Hecel as a person with significant control on 15 June 2017	View PDF Cessation of Gary Hecel as a person with significant control on 15 June 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2018	AA	Micro company accounts made up to 5 April 2018	View PDF Micro company accounts made up to 5 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2018	AA01	Previous accounting period shortened from 30 April 2018 to 5 April 2018	View PDF Previous accounting period shortened from 30 April 2018 to 5 April 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	View PDF Confirmation statement made on 9 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	AD01	Registered office address changed from Victory House 400 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7PA to Ground Floor Office 108 Fore Street Hertford Hertfordshire SG14 1AB on 19 April 2018	View PDF Registered office address changed from Victory House 400 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7PA to Ground Floor Office 108 Fore Street Hertford Hertfordshire SG14 1AB on 19 April 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	PSC01	Notification of Lorylen Monteras as a person with significant control on 10 April 2017	View PDF Notification of Lorylen Monteras as a person with significant control on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	CH01	Director's details changed for Ms Lorylen Monteras on 10 April 2017	View PDF Director's details changed for Ms Lorylen Monteras on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	AP01	Appointment of Ms Lorylen Monteras as a director on 10 April 2017	View PDF Appointment of Ms Lorylen Monteras as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	AD01	Registered office address changed from Unit 2 st Mellons Enterprise Centre Crickhowell Road St Mellons Cardiff CF3 0EX to Victory House 400 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7PA on 8 August 2017	View PDF Registered office address changed from Unit 2 st Mellons Enterprise Centre Crickhowell Road St Mellons Cardiff CF3 0EX to Victory House 400 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7PA on 8 August 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2017	AD01	Registered office address changed from 6 Riverside Avenue Choppington NE62 5PW United Kingdom to Unit 2 st Mellons Enterprise Centre Crickhowell Road St Mellons Cardiff CF3 0EX on 12 July 2017	View PDF Registered office address changed from 6 Riverside Avenue Choppington NE62 5PW United Kingdom to Unit 2 st Mellons Enterprise Centre Crickhowell Road St Mellons Cardiff CF3 0EX on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	TM01	Termination of appointment of Gary Hecel as a director on 15 June 2017	View PDF Termination of appointment of Gary Hecel as a director on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AGRANINE LTD

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