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CORPORACION AGP LLP

Company number OC344694

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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)
16 Jan 2020 LLTM01 Termination of appointment of Patricia Elizabeth Esquetini as a member on 13 January 2020
16 Jan 2020 LLAP01 Appointment of Mr Esteban Merlo as a member on 13 January 2020
13 Jun 2019 LLCS01 Confirmation statement made on 6 April 2019 with no updates
12 Jun 2019 LLPSC02 Notification of 3-101-711630, S.A. as a person with significant control on 16 August 2017
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
24 Jan 2019 LLCH01 Member's details changed for Mr Pedro Xavier Merlo on 4 December 2018
24 Jan 2019 LLCH01 Member's details changed for Mrs. Camila Pachano on 4 December 2018
24 Jan 2019 LLCH01 Member's details changed for Mrs Monica Patricia Moya on 4 December 2018
24 Jan 2019 LLCH01 Member's details changed for Mr. Cristian Patricio Pintado on 4 December 2018
24 Jan 2019 LLCH01 Member's details changed for Mrs. Francisca Ximena Toro on 4 December 2018
23 Jan 2019 LLCH01 Member's details changed for Mrs Catalina Daniela Matheus on 4 December 2018
23 Jan 2019 LLCH01 Member's details changed for Mr Luis Lenin Maldonado on 4 December 2018
23 Jan 2019 LLCH01 Member's details changed for Mr. Juan Carlos Hidalgo on 4 December 2018
23 Jan 2019 LLCH01 Member's details changed for Mrs. Patricia Elizabeth Esquetini on 4 December 2018
08 May 2018 AA Total exemption full accounts made up to 30 April 2017
12 Apr 2018 LLCS01 Confirmation statement made on 6 April 2018 with no updates
04 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2018 LLAD01 Registered office address changed from 3rd Floor Meadows House 20 Queen Street London W1J 5PR to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 February 2018
26 Jan 2018 LLCH01 Member's details changed for Mrs. Patricia Elizabeth Esquetini on 26 January 2018
26 Jan 2018 LLCH01 Member's details changed for Mr. Juan Carlos Hidalgo on 18 January 2018
26 Jan 2018 LLCH01 Member's details changed for Mr Luis Lenin Maldonado on 26 January 2018
26 Jan 2018 LLCH01 Member's details changed for Mrs Catalina Daniela Matheus on 26 January 2018
26 Jan 2018 LLCH01 Member's details changed for Mr Pedro Xavier Merlo on 26 January 2018
26 Jan 2018 LLCH01 Member's details changed for Mrs Monica Patricia Moya on 26 January 2018