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AGRO FINANCE LIMITED

Company number 09031136

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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)
31 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
30 May 2023 PSC01 Notification of Uwe Kollmann as a person with significant control on 31 December 2021
19 May 2023 CS01 Confirmation statement made on 8 May 2022 with no updates
19 May 2023 AP01 Appointment of Holger Baier-Kollmann as a director on 31 December 2021
19 May 2023 AA Accounts for a dormant company made up to 31 December 2022
19 May 2023 AA Accounts for a dormant company made up to 31 December 2021
19 May 2023 CS01 Confirmation statement made on 8 May 2021 with updates
19 May 2023 RT01 Administrative restoration application
23 Aug 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Apr 2022 TM01 Termination of appointment of Uwe Kollmann as a director on 31 December 2021
27 Apr 2022 PSC07 Cessation of Uwe Kollmann as a person with significant control on 31 December 2021
24 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
18 May 2020 AA Accounts for a dormant company made up to 31 December 2019
09 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
10 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
05 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Apr 2019 PSC07 Cessation of Sonja Baier as a person with significant control on 1 August 2018
05 Apr 2019 PSC01 Notification of Uwe Kollmann as a person with significant control on 1 August 2018
26 Mar 2019 AD01 Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to Reaver House 12 East Street Suite 101 Epsom Surrey KT17 1HX on 26 March 2019
26 Mar 2019 TM02 Termination of appointment of Sl24 Ltd as a secretary on 1 May 2018
26 Mar 2019 AP01 Appointment of Uwe Kollmann as a director on 1 May 2018
26 Mar 2019 AA Accounts for a dormant company made up to 31 December 2017
26 Mar 2019 CS01 Confirmation statement made on 8 May 2018 with no updates