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AGRICOLA HOLDINGS LIMITED

Company number 03632199

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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)
24 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2022 TM01 Termination of appointment of Yoram Maurits Knoop as a director on 14 April 2022
08 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2022 DS01 Application to strike the company off the register
29 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
18 Aug 2021 AA Full accounts made up to 31 December 2020
29 Jul 2021 SH19 Statement of capital on 29 July 2021
  • GBP 1
29 Jul 2021 SH20 Statement by Directors
29 Jul 2021 CAP-SS Solvency Statement dated 26/07/21
29 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2021 TM02 Termination of appointment of Anna Lindsay Stoodley Mortenson as a secretary on 16 April 2021
04 Jan 2021 TM01 Termination of appointment of Stijn Anton Steendijk as a director on 1 January 2021
24 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
26 Aug 2020 AA Full accounts made up to 31 December 2019
27 Apr 2020 AP01 Appointment of Mr Roeland Johan Tjebbes as a director on 24 April 2020
27 Apr 2020 TM01 Termination of appointment of Arnout Engelbert Traas as a director on 24 April 2020
02 Oct 2019 AA Full accounts made up to 31 December 2018
01 Oct 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
21 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
03 Jan 2018 TM01 Termination of appointment of Iain Gardner as a director on 31 December 2017
03 Jan 2018 AP03 Appointment of Ms Anna Lindsay Stoodley Mortenson as a secretary on 1 January 2018
03 Jan 2018 TM02 Termination of appointment of Andrew Edward Gillard as a secretary on 31 December 2017
03 Jan 2018 AP01 Appointment of Mr Steven Richard Read as a director on 1 January 2018
28 Sep 2017 AA Full accounts made up to 31 December 2016