AGR INVEST LIMITED filing history - Find and update company information

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AGR INVEST LIMITED

Company number 08092487

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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 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
02 Sep 2019	CH01	Director's details changed for Mr Oliver Josef Breidt on 31 August 2019	View PDF Director's details changed for Mr Oliver Josef Breidt on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
22 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	TM02	Termination of appointment of Kai Richter as a secretary on 28 June 2016	View PDF Termination of appointment of Kai Richter as a secretary on 28 June 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 200	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 200 - link opens in a new window - 5 pages (5 pages)
04 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
29 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 200	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 200 - link opens in a new window - 5 pages (5 pages)
29 Jun 2015	CH01	Director's details changed for Mr Oliver Breidt on 1 June 2015	View PDF Director's details changed for Mr Oliver Breidt on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
22 Aug 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 200	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 200 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	MR04	Satisfaction of charge 080924870002 in full	View PDF Satisfaction of charge 080924870002 in full - link opens in a new window - 4 pages (4 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 30 April 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	MR01	Registration of charge 080924870002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 080924870002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 29 pages (29 pages)
23 Sep 2013	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
26 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)

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