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AGROW LIMITED

Company number 06341706

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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)
26 May 2019 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 18 May 2018
12 Jun 2017 AD01 Registered office address changed from 1 Eastgate Louth Lincolnshire LN11 9NB to Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 12 June 2017
11 Jun 2017 LIQ01 Declaration of solvency
11 Jun 2017 600 Appointment of a voluntary liquidator
11 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-19
01 Jun 2017 MR04 Satisfaction of charge 063417060001 in full
25 May 2017 AA Total exemption full accounts made up to 29 April 2017
03 May 2017 AA Total exemption small company accounts made up to 29 April 2016
30 Jan 2017 AA01 Previous accounting period shortened from 30 April 2016 to 29 April 2016
15 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 50
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 50
19 Aug 2014 CH01 Director's details changed for Mr Martin Thomas Chatterton on 21 July 2014
09 May 2014 MR01 Registration of charge 063417060001
09 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Aug 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Aug 2013 AA Total exemption small company accounts made up to 30 April 2011
14 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 50
08 Aug 2013 AP03 Appointment of Ms Rose Florence Eileen Dobbs as a secretary
08 Aug 2013 TM02 Termination of appointment of Thomas Chatterton as a secretary
13 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders