AG KANGAROO WORKS PRS OPCO LTD

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Company Documents

DateDescription
31/10/2331 October 2023 Final Gazette dissolved via voluntary strike-off

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31/10/2331 October 2023 Final Gazette dissolved via voluntary strike-off

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15/08/2315 August 2023 First Gazette notice for voluntary strike-off

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15/08/2315 August 2023 First Gazette notice for voluntary strike-off

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07/08/237 August 2023 Application to strike the company off the register

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13/04/2313 April 2023 Satisfaction of charge 118625740001 in full

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06/03/236 March 2023 Confirmation statement made on 2023-03-04 with no updates

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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20/05/2220 May 2022 Register inspection address has been changed to One St Peter's Square Manchester M2 3DE

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20/05/2220 May 2022 Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Director's details changed for Mr Jean-Baptiste Baptiste Garcia on 2019-04-03

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28/09/2128 September 2021 Accounts for a dormant company made up to 2020-12-31

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Memorandum and Articles of Association

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Resolutions

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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21/04/2021 April 2020 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MURPHY

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21/04/2021 April 2020 DIRECTOR APPOINTED MS META SOPHIA BEEMER

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/05/1915 May 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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02/05/192 May 2019 DIRECTOR APPOINTED MR ANUJ KUMAR MITTAL

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02/05/192 May 2019 DIRECTOR APPOINTED MS ELIZABETH MURPHY

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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16/04/1916 April 2019 ADOPT ARTICLES 03/04/2019

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10/04/1910 April 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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10/04/1910 April 2019 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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10/04/1910 April 2019 DIRECTOR APPOINTED MR JEAN-BAPTISTE GARCIA

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10/04/1910 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LAURENCE GORDON

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10/04/1910 April 2019 CESSATION OF CLIFFORD CHANCE NOMINEES NO.2 LIMITED AS A PSC

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10/04/1910 April 2019 DIRECTOR APPOINTED MR MARK ROBERT MADURAS

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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04/04/194 April 2019 COMPANY NAME CHANGED STATUSGREEN LIMITED CERTIFICATE ISSUED ON 04/04/19

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04/04/194 April 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/03/195 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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