AGR PROJECTS LIMITED: Filings

  • Overview

    Company NameAGR PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08678624
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AGR PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Director's details changed for Mr Oliver Josef Breidt on Aug 31, 2019

    2 pagesCH01

    Confirmation statement made on Sep 05, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    8 pagesAA

    Accounts for a small company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    7 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    5 pagesCS01

    Termination of appointment of Kai Richter as a secretary on Jun 28, 2016

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Oliver Josef Breidt on Jun 01, 2015

    2 pagesCH01

    Satisfaction of charge 086786240002 in full

    4 pagesMR04

    Satisfaction of charge 086786240001 in full

    4 pagesMR04

    Satisfaction of charge 086786240003 in full

    4 pagesMR04

    Annual return made up to Sep 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Previous accounting period shortened from Dec 31, 2014 to Dec 31, 2013

    1 pagesAA01

    Current accounting period extended from Sep 30, 2014 to Dec 31, 2014

    1 pagesAA01

    Registration of charge 086786240003

    22 pagesMR01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed agr solar LIMITED\certificate issued on 15/11/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 15, 2013

    Change company name resolution on Nov 15, 2013

    RES15
    change-of-nameNov 15, 2013

    Change of name by resolution

    NM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0