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AGRICREDIT LIMITED

Company number 06941434

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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)
23 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
26 Jan 2015 AD01 Registered office address changed from Unit 1 Building 7 Hatters Lane Watford WD18 8YN to Unit 1 Building 7 Hatters Lane Watford WD18 8YN on 26 January 2015
23 Jan 2015 600 Appointment of a voluntary liquidator
23 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-12
23 Jan 2015 4.70 Declaration of solvency
15 Dec 2014 AP01 Appointment of Duncan John Hullis as a director on 17 November 2014
01 Dec 2014 TM01 Termination of appointment of Robert Wren Ceribelli as a director on 17 November 2014
25 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
28 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
14 Nov 2013 TM01 Termination of appointment of Alessia Frisina as a director
14 Nov 2013 AP01 Appointment of David James Wooldridge as a director
07 Nov 2013 TM01 Termination of appointment of Vijay Shah as a director
24 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
22 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
26 Jan 2012 AP01 Appointment of Vijay Chandulal Shah as a director
26 Jan 2012 AP01 Appointment of Alessia Frisina as a director
26 Jan 2012 AP03 Appointment of Alessia Frisina as a secretary
26 Jan 2012 TM02 Termination of appointment of John Blyth as a secretary
26 Jan 2012 TM01 Termination of appointment of John Blyth as a director
10 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
13 Sep 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders