Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

75 AGAR GROVE LIMITED

Company number 03425048

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 4
20 May 2014 AA Accounts for a dormant company made up to 31 August 2013
16 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 4
28 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
28 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
12 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 August 2010
09 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Lucy Lowles on 26 August 2010
09 Sep 2010 CH01 Director's details changed for Paul Tipler on 26 August 2010
26 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
07 Nov 2009 AP01 Appointment of Mr Enrique Minarro Viseras as a director
26 Oct 2009 TM01 Termination of appointment of Sarah Done as a director
10 Sep 2009 363a Return made up to 26/08/09; full list of members
09 Sep 2009 288c Director and secretary's change of particulars / amanda cummings / 01/01/2009
11 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
06 Mar 2009 287 Registered office changed on 06/03/2009 from 75 agar grove london NW1 9UE
28 Aug 2008 363a Return made up to 26/08/08; full list of members
13 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
03 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2007 363a Return made up to 26/08/07; full list of members
17 Jul 2007 AA Accounts for a dormant company made up to 31 August 2006
04 Sep 2006 363a Return made up to 26/08/06; full list of members
07 Jul 2006 AA Accounts for a dormant company made up to 31 August 2005