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AGRONA POWER LIMITED

Company number 09750474

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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)
14 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2022 SOAS(A) Voluntary strike-off action has been suspended
05 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2022 DS01 Application to strike the company off the register
27 May 2022 SH19 Statement of capital on 27 May 2022
  • GBP 0.01
27 May 2022 SH20 Statement by Directors
27 May 2022 CAP-SS Solvency Statement dated 25/05/22
27 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 25/05/2022
17 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
29 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-shareholders agreement/co business 02/07/2021
14 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
09 Jul 2021 PSC02 Notification of Octopus Administrative Services Limited as a person with significant control on 2 July 2021
09 Jul 2021 PSC07 Cessation of Octopus Investments Nominees Limited as a person with significant control on 2 July 2021
01 Jul 2021 MR04 Satisfaction of charge 097504740001 in full
13 Nov 2020 AP02 Appointment of Ocs Services Limited as a director on 13 November 2020
11 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
04 Aug 2020 TM01 Termination of appointment of Ocs Services Limited as a director on 31 July 2020
04 Aug 2020 AP01 Appointment of Mr Matthew George Setchell as a director on 31 July 2020
08 Jul 2020 AA Accounts for a small company made up to 30 June 2019
16 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
02 Apr 2019 AA Full accounts made up to 30 June 2018
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
10 Aug 2018 TM01 Termination of appointment of Christopher Hamilton Carlson as a director on 6 August 2018
08 Aug 2018 AP01 Appointment of Dr Michael John Bullard as a director on 6 August 2018