AGMAN COCOA LIMITED
LiquidationCompany no. 01287947 · Private limited company · Incorporated 25 Nov 1976
Company no. 01287947 · Private limited company · Incorporated 25 Nov 1976
Original documents filed with Companies House · 211 filings
14 Sep 2026
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 11 pages
30 Oct 2025
Address
Register(s) moved to registered inspection location Chadwick Court 15 Hatfields London SE1 8DJ
Filed on paper · 2 pages
30 Oct 2025
Address
Register inspection address has been changed from Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ United Kingdom to Chadwick Court 15 Hatfields London SE1 8DJ
Filed on paper · 2 pages
8 Oct 2025
Address
Registered office address changed from Chadwick Court 15 Hatfields London SE1 8DJ England to 25 Farringdon Street London EC4A 4AB on 8 Oct 2025
Filed on paper · 3 pages
4 Nov 2024
Address
Registered office address changed from 3 London Bridge Street London SE1 9SG England to Chadwick Court 15 Hatfields London SE1 8DJ on 4 Nov 2024
PDF · 1 page
Showing 1–25 of 211 filings. Documents open on Companies House in a new tab.
30 Sep 2025
Charge
All of the property or undertaking no longer forms part of charge 012879470001
PDF · 1 page
2 Jun 2025
Confirmation
Confirmation statement made on 31 May 2025 with updates
PDF · 4 pages
16 May 2025
Accounts
Audit exemption subsidiary accounts made up to 30 Sep 2024
Filed on paper · 11 pages
15 May 2025
Address
Register(s) moved to registered office address Chadwick Court 15 Hatfields London SE1 8DJ
PDF · 1 page
22 Mar 2025
Officers
Termination of appointment of Phillip Anthony Murnane as a director on 21 Mar 2025
PDF · 1 page
21 Mar 2025
Officers
Appointment of Mr Dennis Harry Trzeciak as a director on 21 Mar 2025
PDF · 2 pages
30 Jan 2025
Ownership
Change of details for Agman Investments Limited as a person with significant control on 4 Nov 2024
PDF · 2 pages