GENAGRO SERVICES LTD

06433022
30 FINSBURY SQUARE LONDON EC2A 1AG

Documents

Documents
Date Category Description Pages
28 Mar 2024 gazette Gazette Dissolved Liquidation 1 Buy now
28 Dec 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
11 Oct 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
08 Sep 2022 address Change Sail Address Company With New Address 1 Buy now
22 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Aug 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
22 Aug 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
22 Aug 2022 resolution Resolution 1 Buy now
13 Jun 2022 accounts Annual Accounts 5 Buy now
12 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 officers Termination of appointment of director (Jonathan Grainger Dusser Davis) 1 Buy now
29 Sep 2021 accounts Annual Accounts 5 Buy now
15 Jun 2021 accounts Annual Accounts 4 Buy now
08 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
19 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 officers Termination of appointment of director (Anna Gennadyevna Rebollini) 1 Buy now
07 Jan 2021 officers Termination of appointment of secretary (Anna Gennadyevna Rebollini) 1 Buy now
15 Feb 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2020 gazette Gazette Notice Compulsory 1 Buy now
10 Oct 2019 accounts Annual Accounts 23 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 24 Buy now
26 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 accounts Annual Accounts 24 Buy now
03 Apr 2017 officers Termination of appointment of director (Ian Watson) 1 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 22 Buy now
21 Jan 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
26 Nov 2015 annual-return Annual Return 6 Buy now
25 Nov 2015 officers Termination of appointment of director (James Derrick Slater) 1 Buy now
03 Aug 2015 accounts Annual Accounts 23 Buy now
09 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2014 annual-return Annual Return 5 Buy now
10 Jun 2014 accounts Annual Accounts 22 Buy now
13 Jan 2014 annual-return Annual Return 5 Buy now
17 Dec 2013 officers Change of particulars for director (Anna Gennadyevna Rebollini) 2 Buy now
11 Jul 2013 accounts Annual Accounts 23 Buy now
01 Jul 2013 officers Change of particulars for director (Mr Jonathan Grainger Dusser Davis) 2 Buy now
11 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
19 Dec 2012 annual-return Annual Return 5 Buy now
11 Jul 2012 accounts Annual Accounts 21 Buy now
21 Dec 2011 annual-return Annual Return 5 Buy now
05 Sep 2011 change-of-name Certificate Change Of Name Company 3 Buy now
20 Jul 2011 accounts Annual Accounts 21 Buy now
17 Dec 2010 annual-return Annual Return 17 Buy now
14 Oct 2010 accounts Annual Accounts 22 Buy now
01 Apr 2010 officers Appointment of director (Jonathan Grainger Dusser Davis) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Jonathan Grainger Dusser Davis) 2 Buy now
17 Dec 2009 annual-return Annual Return 17 Buy now
17 Dec 2009 officers Change of particulars for secretary (Anna Gennadyevna Rebollini) 3 Buy now
17 Dec 2009 officers Change of particulars for director (Ian Watson) 3 Buy now
17 Dec 2009 officers Change of particulars for director (James Derrick Slater) 3 Buy now
17 Dec 2009 officers Change of particulars for director (Mr Anthony Richard Francis Gordon) 3 Buy now
17 Dec 2009 officers Change of particulars for director (Jonathan Grainger Dusser Davis) 3 Buy now
17 Dec 2009 officers Change of particulars for director (Anna Gennadyevna Rebollini) 3 Buy now
15 Oct 2009 accounts Annual Accounts 20 Buy now
19 Dec 2008 annual-return Return made up to 21/11/08; full list of members 8 Buy now
19 Dec 2008 capital Ad 15/10/08\gbp si 384996@0.5=192498\gbp ic 2/192500\ 2 Buy now
19 Dec 2008 resolution Resolution 2 Buy now
19 Dec 2008 capital Gbp nc 1000/500000\07/10/08 1 Buy now
19 Dec 2008 capital S-div 1 Buy now
02 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
25 Sep 2008 officers Director appointed anthony richard francis gordon 2 Buy now
19 Mar 2008 capital Ad 18/03/08\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
14 Feb 2008 mortgage Particulars of mortgage/charge 8 Buy now
04 Feb 2008 address Registered office changed on 04/02/08 from: old farm, cuddesdon road, horspath, oxford, oxfordshire OX33 1HZ 1 Buy now
15 Jan 2008 accounts Accounting reference date extended from 30/11/08 to 31/12/08 1 Buy now
08 Jan 2008 incorporation Memorandum Articles 16 Buy now
03 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
23 Nov 2007 officers New director appointed 2 Buy now
23 Nov 2007 officers New secretary appointed 2 Buy now
23 Nov 2007 officers New director appointed 2 Buy now
23 Nov 2007 officers New director appointed 2 Buy now
23 Nov 2007 officers New director appointed 2 Buy now
21 Nov 2007 officers Director resigned 1 Buy now
21 Nov 2007 officers Secretary resigned 1 Buy now
21 Nov 2007 incorporation Incorporation Company 17 Buy now