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AGRIZONE UK LIMITED

Company number 06857950

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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 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
20 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 25 November 2021	View PDF Liquidators' statement of receipts and payments to 25 November 2021 - link opens in a new window - 24 pages (24 pages)
28 Jan 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
28 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-26 LRESEX ‐ Extraordinary resolution to wind up on 2018-11-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-26 LRESEX ‐ Extraordinary resolution to wind up on 2018-11-26 - link opens in a new window - 1 page (1 page)
25 Jan 2021	TM01	Termination of appointment of Geoffrey Saville as a director on 10 January 2021	View PDF Termination of appointment of Geoffrey Saville as a director on 10 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	TM01	Termination of appointment of Catherine Siebenthal as a director on 10 January 2021	View PDF Termination of appointment of Catherine Siebenthal as a director on 10 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
22 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 25 November 2020	View PDF Liquidators' statement of receipts and payments to 25 November 2020 - link opens in a new window - 25 pages (25 pages)
21 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 25 November 2019	View PDF Liquidators' statement of receipts and payments to 25 November 2019 - link opens in a new window - 20 pages (20 pages)
18 Apr 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
17 Dec 2018	AD01	Registered office address changed from C/O Fearns Marriott Ltd Ford House Market Street Leek Staffordshire ST13 6JA to 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 17 December 2018	View PDF Registered office address changed from C/O Fearns Marriott Ltd Ford House Market Street Leek Staffordshire ST13 6JA to 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
12 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	View PDF Confirmation statement made on 21 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
25 Oct 2017	MR04	Satisfaction of charge 068579500002 in full	View PDF Satisfaction of charge 068579500002 in full - link opens in a new window - 1 page (1 page)
05 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2017	MR01	Registration of charge 068579500002, created on 16 January 2017	View PDF Registration of charge 068579500002, created on 16 January 2017 - link opens in a new window - 17 pages (17 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
11 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
26 May 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
21 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 2	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 2 - link opens in a new window - 3 pages (3 pages)

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