AG KANGAROO WORKS PRS OPCO LTD: Filings

  • Overview

    Company NameAG KANGAROO WORKS PRS OPCO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11862574
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AG KANGAROO WORKS PRS OPCO LTD?

    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

    Satisfaction of charge 118625740001 in full

    4 pagesMR04

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE

    1 pagesAD03

    Register inspection address has been changed to One St Peter's Square Manchester M2 3DE

    1 pagesAD02

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Jean-Baptiste Baptiste Garcia on Apr 03, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 118625740001, created on Jun 01, 2021

    46 pagesMR01

    Director's details changed for Mr Jean-Baptiste Baptiste Garcia on May 20, 2020

    2 pagesCH01

    Confirmation statement made on Mar 04, 2021 with updates

    4 pagesCS01

    Miscellaneous

    Statement of fact - name correction incorrect name - ag kangaroo works prs opco LTD. - correct name ag kangaroo works prs opco LTD (no full stop after LTD)
    1 pagesMISC

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 12, 2021

    RES15
    Annotations
    DateAnnotation
    Apr 09, 2021Clarification AG KANGAROO WORKS PRS OPCO LTD changed its name on 28th March 2021 to AG KANGAROO WORKS PRS OPCO LTD and not the name AG KANGAROO WORKS PRS OPCO LTD. as incorrectly shown on the face of the certificate of change of name issued on that date.

    Change of name notice

    2 pagesCONNOT

    Notification of Adam Robert Schwartz as a person with significant control on Jan 01, 2021

    2 pagesPSC01

    Notification of Joshua Sean Baumgarten as a person with significant control on Jan 01, 2021

    2 pagesPSC01

    Cessation of Michael Laurence Gordon as a person with significant control on Jan 01, 2021

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Termination of appointment of Elizabeth Murphy as a director on Apr 17, 2020

    1 pagesTM01

    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