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THE AGRICULTURE ESTABLISHMENT LTD

Company number 10762813

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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)
18 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
18 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jul 2021 LIQ02 Statement of affairs
28 Jun 2021 AD01 Registered office address changed from Bespoke Insolvency Solutions, Suite 6 1-7 Taylor Street Bury BL9 6DT to Bespoke Insolvency Solutions Suie 6, 1-7 Taylor Street Bury BL9 6DT on 28 June 2021
25 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-10
24 Jun 2021 AD01 Registered office address changed from Units 4-6 Rear of 24 Fylde Street Moses Gate, Farnworth Bolton BL3 2QF England to Bespoke Insolvency Solutions, Suite 6 1-7 Taylor Street Bury BL9 6DT on 24 June 2021
23 Jun 2021 600 Appointment of a voluntary liquidator
07 Jul 2020 AD01 Registered office address changed from 880 Plodder Lane Bolton BL5 1AJ England to Units 4-6 Rear of 24 Fylde Street Moses Gate, Farnworth Bolton BL3 2QF on 7 July 2020
30 May 2020 AA Micro company accounts made up to 31 May 2019
29 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
29 May 2020 TM01 Termination of appointment of Waris Khan as a director on 6 July 2019
29 May 2020 AP01 Appointment of Mr Maksood Alam as a director on 6 July 2019
29 May 2020 PSC07 Cessation of Waris Khan as a person with significant control on 6 July 2019
29 May 2020 PSC01 Notification of Maksood Alam as a person with significant control on 6 July 2019
29 May 2020 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 880 Plodder Lane Bolton BL5 1AJ on 29 May 2020
04 Jul 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
10 May 2019 CH01 Director's details changed for Mr. Waris Khan on 1 January 2018
15 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
30 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
29 May 2018 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 1 January 2018
13 Sep 2017 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 13 September 2017
10 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-10
  • GBP 1