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AGRO HOLDINGS LIMITED

Company number 10967453

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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)
15 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
02 May 2019	AD01	Registered office address changed from Ashcombe Court Woolsack Way, Godalming, Surrey GU7 1LQ United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2 May 2019	View PDF Registered office address changed from Ashcombe Court Woolsack Way, Godalming, Surrey GU7 1LQ United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-10 - link opens in a new window - 1 page (1 page)
10 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-10 - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	AD01	Registered office address changed from The Long Barn Cobham Park Road Downside Cobham Surrey KT11 3NE England to Ashcombe Court Woolsack Way, Godalming, Surrey GU7 1LQ on 6 December 2018	View PDF Registered office address changed from The Long Barn Cobham Park Road Downside Cobham Surrey KT11 3NE England to Ashcombe Court Woolsack Way, Godalming, Surrey GU7 1LQ on 6 December 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2018	PSC01	Notification of Christos Demetriou as a person with significant control on 25 September 2018	View PDF Notification of Christos Demetriou as a person with significant control on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	PSC04	Change of details for Mr Demi Georgios Charalambous as a person with significant control on 25 September 2018	View PDF Change of details for Mr Demi Georgios Charalambous as a person with significant control on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 143	View PDF Statement of capital following an allotment of shares on 25 September 2018 GBP 143 - link opens in a new window - 6 pages (6 pages)
07 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Oct 2018	CS01	Confirmation statement made on 17 September 2018 with updates	View PDF Confirmation statement made on 17 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2018	AD01	Registered office address changed from 10 Loxwood 20 Oatlands Chase Weybridge Surrey KT13 9SA United Kingdom to The Long Barn Cobham Park Road Downside Cobham Surrey KT11 3NE on 9 July 2018	View PDF Registered office address changed from 10 Loxwood 20 Oatlands Chase Weybridge Surrey KT13 9SA United Kingdom to The Long Barn Cobham Park Road Downside Cobham Surrey KT11 3NE on 9 July 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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