AGR 5 LIMITED filing history - Find and update company information - GOV.UK

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AGR 5 LIMITED

Company number 08163187

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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)
21 Jul 2015	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)
07 Apr 2015	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)
30 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
29 Mar 2015	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)
30 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	CH03	Secretary's details changed for Kai Richter on 1 September 2013	View PDF Secretary's details changed for Kai Richter on 1 September 2013 - link opens in a new window - 1 page (1 page)
25 Feb 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 - 5 pages (5 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 - 5 pages (5 pages)
21 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 100	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Jun 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)
08 Oct 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 July 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	SH01	Statement of capital following an allotment of shares on 2 August 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 2 August 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Aug 2012	AP01	Appointment of Mr Konrad Aidan Aspinall as a director	View PDF Appointment of Mr Konrad Aidan Aspinall as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	AP03	Appointment of Kai Richter as a secretary	View PDF Appointment of Kai Richter as a secretary - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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