Advanced company searchLink opens in new window

AGREGA LIMITED

Company number 06201935

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)
06 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 17 November 2017
06 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
06 Jul 2017 AD01 Registered office address changed from Globe House 1 Water Street London WC2R 3LA England to 55 Baker Street London W1U 7EU on 6 July 2017
29 Jun 2017 600 Appointment of a voluntary liquidator
29 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-16
29 Jun 2017 LIQ01 Declaration of solvency
13 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
13 Apr 2017 AP03 Appointment of Mr Oliver James Martin as a secretary on 1 March 2017
14 Mar 2017 TM02 Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
08 Feb 2017 SH08 Change of share class name or designation
07 Dec 2016 SH20 Statement by Directors
07 Dec 2016 SH19 Statement of capital on 7 December 2016
  • GBP 1.00
07 Dec 2016 CAP-SS Solvency Statement dated 24/11/16
07 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2016 AA Full accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000,000
04 Apr 2016 AD04 Register(s) moved to registered office address Globe House 1 Water Street London WC2R 3LA
17 Jul 2015 AA Full accounts made up to 31 December 2014
02 Jul 2015 AD01 Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road London W6 9EJ to Globe House 1 Water Street London WC2R 3LA on 2 July 2015
09 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000,000
23 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000,000
23 Apr 2014 AP01 Appointment of Mr Timothy James Bartle as a director
23 Apr 2014 AP01 Appointment of Mr Andrew James Barrett as a director