AGRI ENVIRONMENTAL GROUP LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Final Gazette dissolved following liquidation

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25/06/2525 June 2025 Final Gazette dissolved following liquidation

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25/03/2525 March 2025 Return of final meeting in a creditors' voluntary winding up

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21/05/2421 May 2024 Termination of appointment of Darragh O'mahoney Magee as a director on 2024-04-22

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24/02/2424 February 2024 Notice to Registrar of Companies of Notice of disclaimer

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10/02/2410 February 2024 Registered office address changed from Sunnyfields Works Yarcombe Honiton EX14 9NB England to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 2024-02-10

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10/02/2410 February 2024 Appointment of a voluntary liquidator

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10/02/2410 February 2024 Resolutions

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10/02/2410 February 2024 Resolutions

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10/02/2410 February 2024 Statement of affairs

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02/05/232 May 2023 Confirmation statement made on 2023-04-24 with updates

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25/04/2325 April 2023 Director's details changed for Mr Darragh O'mahoney Magee on 2023-04-25

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/03/2231 March 2022 Registration of charge 095519970002, created on 2022-03-31

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/09/209 September 2020 31/05/20 TOTAL EXEMPTION FULL

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04/09/204 September 2020 CESSATION OF DARRAGH O'MAHONEY MAGEE AS A PSC

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04/09/204 September 2020 CESSATION OF JAMES O'MAHONEY MAGEE AS A PSC

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14/07/2014 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 095519970001

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/05/2012 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRAGH O'MAHONEY MAGEE

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12/05/2012 May 2020 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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12/05/2012 May 2020 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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12/05/2012 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES O'MAHONEY MAGEE

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28/11/1928 November 2019 31/05/19 TOTAL EXEMPTION FULL

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07/06/197 June 2019 ADOPT ARTICLES 17/05/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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14/11/1814 November 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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08/11/178 November 2017 31/05/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 07/09/17 STATEMENT OF CAPITAL GBP 100

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12/10/1712 October 2017 07/09/2017

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM SUNNYFIELDS WORKS YARCOMBY HONITON EX14 9NB UNITED KINGDOM

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/05/1612 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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25/06/1525 June 2015 CURREXT FROM 30/04/2016 TO 31/05/2016

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21/04/1521 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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