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AGNES FOODS LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06299080
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Geschäftsführung
- CALAWAY, Curt
- ELSER, Mark Biltz
- Prokuristen
- CLYDE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.07.2007
- Gelöscht am:
- 2023-09-16
- SIC/NACE
- 46320
Eigentumsverhältnisse
- Beneficial Owners
- -
- Tyson Foods Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2021-12-07
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-07-02
- Jahresmeldung
- Fälligkeit: 2023-07-10
- Letzte Einreichung: 2022-06-26
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AGNES FOODS LIMITED Firmenbeschreibung
- AGNES FOODS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06299080. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 02.07.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46320" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.07.2012.Die Firma kann schriftlich über The Shard erreicht werden.
Jetzt sichern AGNES FOODS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Agnes Foods Limited - The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AGNES FOODS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-10) - CS01
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liquidation-voluntary-members-return-of-final-meeting (2023-06-16) - LIQ13
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-16) - CS01
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legacy (2021-01-10) - AGREEMENT2
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legacy (2021-01-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-10) - AA
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change-account-reference-date-company-current-extended (2021-02-25) - AA01
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legacy (2021-01-10) - GUARANTEE2
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resolution (2021-04-20) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-04-21) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-04-21) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-20) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-09) - CS01
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change-to-a-person-with-significant-control (2020-07-09) - PSC05
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-07-10) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-31) - MR04
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legacy (2018-04-11) - GUARANTEE2
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legacy (2018-05-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-14) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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legacy (2018-09-30) - GUARANTEE2
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cessation-of-a-person-with-significant-control (2018-07-03) - PSC07
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legacy (2018-09-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-30) - AA
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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legacy (2018-09-30) - AGREEMENT2
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notification-of-a-person-with-significant-control (2018-07-03) - PSC02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
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legacy (2017-09-06) - AGREEMENT2
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second-filing-capital-allotment-shares (2017-08-11) - RP04SH01
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confirmation-statement-with-updates (2017-06-29) - CS01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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legacy (2017-08-17) - GUARANTEE2
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-07-25) - AD02
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move-registers-to-sail-company-with-new-address (2016-07-25) - AD03
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confirmation-statement-with-updates (2016-07-26) - CS01
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termination-secretary-company-with-name-termination-date (2016-07-27) - TM02
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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appoint-corporate-secretary-company-with-name-date (2016-07-27) - AP04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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change-person-director-company-with-change-date (2015-08-20) - CH01
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change-person-secretary-company-with-change-date (2015-08-20) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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capital-allotment-shares (2011-05-11) - SH01
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resolution (2011-05-11) - RESOLUTIONS
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resolution (2011-05-10) - RESOLUTIONS
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legacy (2011-05-09) - MG02
keyboard_arrow_right 2010
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legacy (2010-06-30) - MG01
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legacy (2010-06-28) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-07) - 363a
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legacy (2009-07-07) - 353
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legacy (2009-07-06) - 190
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accounts-with-accounts-type-total-exemption-small (2009-05-07) - AA
keyboard_arrow_right 2008
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legacy (2008-08-26) - 363a
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legacy (2008-08-26) - 225
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legacy (2008-02-20) - 287
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legacy (2008-01-16) - 395
keyboard_arrow_right 2007
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incorporation-company (2007-07-02) - NEWINC