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AGR LIVING HOLDCO LIMITED

Company number 10335607

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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)
30 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
This document is being processed and will be available in 10 days.
13 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2024 DS01 Application to strike the company off the register
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
07 Sep 2023 CH01 Director's details changed for Mr Oliver Josef Breidt on 31 August 2022
06 Sep 2023 PSC05 Change of details for Agr Power Limited as a person with significant control on 31 August 2022
06 Sep 2023 CS01 Confirmation statement made on 17 August 2023 with updates
06 Sep 2023 CH01 Director's details changed for Mr Konrad Aidan Aspinall on 31 August 2022
06 Sep 2023 CH01 Director's details changed for Mr Konrad Aidan Aspinall on 31 August 2022
21 Aug 2023 MA Memorandum and Articles of Association
17 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
22 Sep 2022 CS01 Confirmation statement made on 17 August 2022 with updates
22 Sep 2022 CH01 Director's details changed for Mr Oliver Josef Breidt on 16 August 2022
20 Jul 2022 AD01 Registered office address changed from White Hart House, High Street Limpsfield RH8 0DT United Kingdom to 4th Floor Burlington Building 19 Heddon Street London W1B 4BG on 20 July 2022
06 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
13 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
28 Oct 2020 CS01 Confirmation statement made on 17 August 2020 with updates
28 Oct 2020 PSC02 Notification of Agr Power Limited as a person with significant control on 25 July 2019
28 Oct 2020 PSC07 Cessation of Komax Ventures Limited as a person with significant control on 19 July 2019
28 Oct 2020 PSC07 Cessation of Avitris Limited as a person with significant control on 19 July 2019
28 Oct 2020 PSC07 Cessation of Oliver Josef Breidt as a person with significant control on 19 July 2019
28 Oct 2020 PSC07 Cessation of Konrad Aidan Aspinall as a person with significant control on 25 July 2019
06 Oct 2019 AA Total exemption full accounts made up to 31 December 2018