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AGATHOS FOODS LIMITED

Company number 10325908

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Company Results (links open in a new window)
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)
08 Sep 2025 LIQ03 Liquidators' statement of receipts and payments to 17 July 2025
21 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 17 July 2024
26 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 17 July 2023
16 Jun 2023 LIQ10 Removal of liquidator by court order
22 Dec 2022 600 Appointment of a voluntary liquidator
01 Aug 2022 AD01 Registered office address changed from 869 High Road London N12 8QA United Kingdom to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 1 August 2022
01 Aug 2022 600 Appointment of a voluntary liquidator
01 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-18
01 Aug 2022 LIQ02 Statement of affairs
21 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
04 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
22 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates
04 Sep 2020 CH01 Director's details changed for Mr Kyriakos Miniotis on 2 September 2020
04 Sep 2020 AD01 Registered office address changed from 53 Willow Lane Mitcham Surrey CR4 4NA England to 869 High Road London N12 8QA on 4 September 2020
04 Sep 2020 PSC04 Change of details for Mr Kyriakos Miniotis as a person with significant control on 2 September 2020
19 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
26 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
29 May 2020 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 75,000
20 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-19
19 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
23 May 2019 PSC04 Change of details for Mr Kyriakos Miniotis as a person with significant control on 18 February 2019
23 May 2019 CH01 Director's details changed for Mr Kyriakos Miniotis on 18 February 2019
14 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 31 January 2018