AGON ENERGY LIMITED filing history - Find and update company information

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AGON ENERGY LIMITED

Company number 07611878

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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)
24 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2014	4.72	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 - 14 pages (14 pages)
17 Apr 2014	AD01	Registered office address changed from C/O B & C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 17 April 2014	View PDF Registered office address changed from C/O B & C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 17 April 2014 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 Aug 2013	AD01	Registered office address changed from 88-90 Hatton Garden Holborn London EC1N 8PG England on 15 August 2013	View PDF Registered office address changed from 88-90 Hatton Garden Holborn London EC1N 8PG England on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders Statement of capital on 2013-06-28 GBP 1	View PDF Annual return made up to 21 April 2013 with full list of shareholders Statement of capital on 2013-06-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	AD01	Registered office address changed from Lower Ground Floor Front 3 st James's Square London SW1Y 4JU on 28 June 2013	View PDF Registered office address changed from Lower Ground Floor Front 3 st James's Square London SW1Y 4JU on 28 June 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
07 Aug 2012	AD01	Registered office address changed from No 1 Pollard Road Whetstone London N20 0LE on 7 August 2012	View PDF Registered office address changed from No 1 Pollard Road Whetstone London N20 0LE on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
10 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
16 Apr 2012	CERTNM	Company name changed green energy markets LIMITED\certificate issued on 16/04/12 RES15 ‐ Change company name resolution on 2012-04-10	View PDF Company name changed green energy markets LIMITED\certificate issued on 16/04/12 RES15 ‐ Change company name resolution on 2012-04-10 - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AD01	Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ on 29 March 2012	View PDF Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AD01	Registered office address changed from 1 Pollard Road London N20 0UE United Kingdom on 11 January 2012	View PDF Registered office address changed from 1 Pollard Road London N20 0UE United Kingdom on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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