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AGCO RECEIVABLES LIMITED

Company number 05777110

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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)
12 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 Oct 2017	AD03	Register(s) moved to registered inspection location Abbey Park Stoneleigh Kenilworth Warwickshire CV8 2TQ	View PDF Register(s) moved to registered inspection location Abbey Park Stoneleigh Kenilworth Warwickshire CV8 2TQ - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	AD02	Register inspection address has been changed to Abbey Park Stoneleigh Kenilworth Warwickshire CV8 2TQ	View PDF Register inspection address has been changed to Abbey Park Stoneleigh Kenilworth Warwickshire CV8 2TQ - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	AD01	Registered office address changed from Abbey Park Stoneleigh Kenilworth Warwickshire CV8 2TQ to Hill House 1 Little New Street London EC4A 3TR on 22 September 2017	View PDF Registered office address changed from Abbey Park Stoneleigh Kenilworth Warwickshire CV8 2TQ to Hill House 1 Little New Street London EC4A 3TR on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-04 - link opens in a new window - 1 page (1 page)
11 May 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
23 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
27 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	TM01	Termination of appointment of Joanne Mary Ray as a director on 22 November 2014	View PDF Termination of appointment of Joanne Mary Ray as a director on 22 November 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
29 Apr 2014	AP01	Appointment of Mrs Joanne Mary Ray as a director	View PDF Appointment of Mrs Joanne Mary Ray as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 2	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	CH01	Director's details changed for Mr Roger Neil Batkin on 1 January 2014	View PDF Director's details changed for Mr Roger Neil Batkin on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	CH03	Secretary's details changed for Mr Roger Neil Batkin on 1 January 2014	View PDF Secretary's details changed for Mr Roger Neil Batkin on 1 January 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	TM01	Termination of appointment of Martin Sharman as a director	View PDF Termination of appointment of Martin Sharman as a director - link opens in a new window - 1 page (1 page)
18 Nov 2013	TM01	Termination of appointment of Joanne Ray as a director	View PDF Termination of appointment of Joanne Ray as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
24 Jun 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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